LIBCUS LTD

Company number 05992811 ·

Dissolved

80 filings

Date Filing
8 Jan 2025 Final Gazette dissolved following liquidation View document
8 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
8 Oct 2024 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
29 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
29 Sep 2023 Registered office address changed from Diamond House Diamond Court Bakewell DE45 1EW to 79 Caroline Street Birmingham B3 1UP on 2023-09-29 · 2 pages View document
29 Sep 2023 Statement of affairs · 11 pages View document
29 Sep 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
29 Sep 2023 Resolutions View document
29 Sep 2023 Resolutions · 1 page View document
27 Jun 2023 Termination of appointment of Matthew Thomson as a director on 2023-06-27 · 1 page View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 View document
18 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059928110001 View document
24 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
14 Sep 2018 DIRECTOR APPOINTED MR MATTHEW THOMSON View document
11 Sep 2018 ADOPT ARTICLES 31/08/2018 View document
10 Sep 2018 31/08/18 STATEMENT OF CAPITAL GBP 100 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Jan 2015 CURREXT FROM 31/03/2015 TO 30/06/2015 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA HUTCHINSON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WYE HOUSE WATER STREET BAKEWELL DERBYSHIRE DE45 1EW ENGLAND View document
11 Nov 2013 DIRECTOR APPOINTED MRS JULIA GAINES HUTCHINSON View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RILEY / 10/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UPPER HURST GATEHOUSE LANE HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BQ View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM WYE HOUSE WATER STREET BAKEWELL DERBYSHIRE DE45 1EW ENGLAND View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RILEY / 01/10/2009 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY View document
12 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
12 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM UPPER HURST GATEHOUSE LANE HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BQ View document
12 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMIE BUCHANAN View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Aug 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RILEY / 04/08/2008 View document
7 Apr 2008 NC INC ALREADY ADJUSTED 10/03/08 View document
7 Apr 2008 NC INC ALREADY ADJUSTED 10/03/2008 View document
26 Mar 2008 GBP NC 6/100 10/03/2008 View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCHANAN View document
29 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: CAMBRIDGE HOUSE NORTH CHURCH STREET BAKEWELL DE45 1DB View document
30 Nov 2006 288A · 2 pages View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 288A · 2 pages View document
15 Nov 2006 SECRETARY RESIGNED View document
8 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document