LIBU LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MR JAMES MAHADEVAN |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM HAVENFIELD LODGE ALKHAM VALLEY ROAD FOLKESTONE KENT |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDY |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | 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 |
| 12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/12/1430 December 2014 | COMPANY NAME CHANGED EUROTALKAF LIMITED CERTIFICATE ISSUED ON 30/12/14 |
| 05/12/145 December 2014 | COMPANY NAME CHANGED LEASETRACK CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 05/12/14 |
| 02/07/142 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/06/1112 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | COMPANY NAME CHANGED COMMERCIAL VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 03/06/10 |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 113 GEORGE LANE LONDON E18 1AB |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAHADEVAN / 15/12/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 15 OLD COURT ARBOUR LANE CHELMSFORD ESSEX CM1 7UF |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED ADVENT VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 12/10/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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