JOHN LIBBEY EUROTEXT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 20/06/2520 June 2025 New | Resolutions |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | Statement of capital on 2025-06-20 |
| 20/06/2520 June 2025 New | Resolutions |
| 20/06/2520 June 2025 New | |
| 13/11/2413 November 2024 | Certificate of re-registration from Public Limited Company to Private |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Re-registration of Memorandum and Articles |
| 13/11/2413 November 2024 | Re-registration from a public company to a private limited company |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 50000.00 |
| 26/07/1726 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1726 July 2017 | £49000 10/07/2017 |
| 21/07/1721 July 2017 | AUDITORS' STATEMENT |
| 21/07/1721 July 2017 | AUDITORS' REPORT |
| 21/07/1721 July 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 21/07/1721 July 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/07/1721 July 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/07/1721 July 2017 | BALANCE SHEET |
| 21/07/1721 July 2017 | REREG PRI TO PLC; RES02 PASS DATE:21/07/2017 |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MR BENJAMIN JEAN CAHN |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CAHN |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR BENJAMIN JEAN CAHN |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/11/1516 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 18/11/1018 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES ANDRE CAHN / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 28/10/0828 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | £ SR 100@1 02/10/02 |
| 02/07/032 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/032 July 2003 | 100X1 02/10/02 |
| 02/07/032 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/024 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 06/07/016 July 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 43 DOVER STREET LONDON W1X 3RE |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 3 LEICESTER ROAD NEW BARNET HERTS EN5 5EW |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 13 SMITHS YARD SUMMERLEY STREET LONDON SW18 4HR |
| 13/02/9513 February 1995 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ADOPT MEM AND ARTS 02/11/89 |
| 17/11/8917 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 80/84 BONDWAY VAUXHALL LONDON SW8 1SF |
| 18/08/8818 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/06/873 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 13/03/8613 March 1986 | NEW SECRETARY APPOINTED |
| 20/05/8520 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/05/8520 May 1985 | ANNUAL RETURN MADE UP TO 09/05/85 |
| 21/04/8421 April 1984 | ANNUAL RETURN MADE UP TO 12/04/84 |
| 24/08/8324 August 1983 | ALLOTMENT OF SHARES |
| 05/07/835 July 1983 | CERTIFICATE OF INCORPORATION |
| 05/07/835 July 1983 | SECRETARY RESIGNED |
| 05/07/835 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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