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BIBLICA RETAIL LIMITED

Company number 02558531

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
27 Jan 2010 CERTNM Company name changed wesley owen LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
27 Jan 2010 CONNOT Change of name notice
02 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 2
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Richard David Jaques on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Charles Brinley Keith Danby on 30 October 2009
22 Oct 2008 363a Return made up to 22/10/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 22/10/07; full list of members
27 Oct 2006 363a Return made up to 22/10/06; full list of members
23 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2006 AA Accounts made up to 31 December 2005
28 Oct 2005 363a Return made up to 22/10/05; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Sep 2005 AA Accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 22/10/04; full list of members
23 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jul 2004 AA Accounts made up to 31 December 2003
04 Nov 2003 363s Return made up to 22/10/03; full list of members