LIBCUS LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Final Gazette dissolved following liquidation |
| 08/10/248 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Registered office address changed from Diamond House Diamond Court Bakewell DE45 1EW to 79 Caroline Street Birmingham B3 1UP on 2023-09-29 |
| 29/09/2329 September 2023 | Statement of affairs |
| 29/09/2329 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/09/2329 September 2023 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Resolutions |
| 27/06/2327 June 2023 | Termination of appointment of Matthew Thomson as a director on 2023-06-27 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059928110001 |
| 24/01/1924 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR MATTHEW THOMSON |
| 11/09/1811 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 10/09/1810 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/12/152 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/01/156 January 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA HUTCHINSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WYE HOUSE WATER STREET BAKEWELL DERBYSHIRE DE45 1EW ENGLAND |
| 04/12/134 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS JULIA GAINES HUTCHINSON |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RILEY / 10/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1015 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM WYE HOUSE WATER STREET BAKEWELL DERBYSHIRE DE45 1EW ENGLAND |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UPPER HURST GATEHOUSE LANE HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BQ |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RILEY / 01/10/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM UPPER HURST GATEHOUSE LANE HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BQ |
| 12/11/0812 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0812 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMIE BUCHANAN |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RILEY / 04/08/2008 |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 10/03/2008 |
| 26/03/0826 March 2008 | GBP NC 6/100 10/03/2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCHANAN |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: CAMBRIDGE HOUSE NORTH CHURCH STREET BAKEWELL DE45 1DB |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LIBCUS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company