Advanced company searchLink opens in new window

LIBCUS LTD

Company number 05992811

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2023 AD01 Registered office address changed from Diamond House Diamond Court Bakewell DE45 1EW to 79 Caroline Street Birmingham B3 1UP on 29 September 2023
29 Sep 2023 LIQ02 Statement of affairs
29 Sep 2023 600 Appointment of a voluntary liquidator
29 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-18
27 Jun 2023 TM01 Termination of appointment of Matthew Thomson as a director on 27 June 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
20 Jan 2021 MR01 Registration of charge 059928110002, created on 18 January 2021
22 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
19 Oct 2020 MR04 Satisfaction of charge 059928110001 in full
12 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
27 Mar 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
28 Feb 2019 MR01 Registration of charge 059928110001, created on 28 February 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
14 Sep 2018 AP01 Appointment of Mr Matthew Thomson as a director on 31 August 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 100
10 Sep 2018 SH10 Particulars of variation of rights attached to shares