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OLDBIBCO VI LIMITED

Company number 00248320

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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)
29 Jun 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	AD01	Registered office address changed from 105,Duke Street, Liverpool. L1 5JQ on 23 January 2012	View PDF Registered office address changed from 105,Duke Street, Liverpool. L1 5JQ on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 700,000	View PDF Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	CERTNM	Company name changed bibby distribution services LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed bibby distribution services LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 1 page (1 page)
23 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	CH01	Director's details changed for Iain Alexander Speak on 1 May 2010	View PDF Director's details changed for Iain Alexander Speak on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Paul Andrew Cullingford on 1 January 2010	View PDF Director's details changed for Paul Andrew Cullingford on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
29 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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OLDBIBCO VI LIMITED

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