About

Registered Number: 04777027
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2019 (1 year and 9 months ago)
Registered Address: Kpmg Llp St Nicholas House 31, Park Row, Nottingham, NG1 6FQ

 

Established in 2003, Librance Ltd have registered office in Nottingham. The organisation has 2 directors listed as Cutts, Paula Lesley, Pedley, Rupert Alexander. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTTS, Paula Lesley 29 November 2004 - 1
PEDLEY, Rupert Alexander 27 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2019
AM23 - N/A 02 September 2019
AM10 - N/A 28 March 2019
AM10 - N/A 24 September 2018
AM19 - N/A 26 June 2018
AM10 - N/A 21 March 2018
AM06 - N/A 09 November 2017
AM02 - N/A 01 November 2017
AM03 - N/A 24 October 2017
AD01 - Change of registered office address 11 September 2017
AM01 - N/A 06 September 2017
CS01 - N/A 28 May 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 06 January 2009
287 - Change in situation or address of Registered Office 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 04 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 24 March 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
363s - Annual Return 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
395 - Particulars of a mortgage or charge 06 March 2004
287 - Change in situation or address of Registered Office 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.