Advanced company searchLink opens in new window

BIBBY TRADER LIMITED

Company number 02822948

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)
03 Dec 2019 AD01 Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 3 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2017 AP01 Appointment of Mr Ian Kenneth Crook as a director on 21 November 2017
01 Dec 2017 TM01 Termination of appointment of Andrew John Goody as a director on 21 November 2017
11 Sep 2017 PSC02 Notification of Bibby Line Limited as a person with significant control on 6 April 2016
11 Sep 2017 CS01 Confirmation statement made on 4 May 2017 with updates
11 Sep 2017 AC92 Restoration by order of the court
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
25 May 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
26 Feb 2016 CH01 Director's details changed for Mr Simon Jeremy Kitchen on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Simon Jeremy Kitchen on 26 February 2016
24 Nov 2015 CERTNM Company name changed bibby marine services LIMITED\certificate issued on 24/11/15
  • RES15 ‐ Change company name resolution on 2015-11-20
24 Nov 2015 CONNOT Change of name notice
11 Sep 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
06 Sep 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
20 Sep 2013 AA Full accounts made up to 31 December 2012