Companies House does not verify the accuracy of the information filed

Advanced company search

BIBH INVESTMENT LIMITED

Company number 04539981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 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 - 5 pages (5 pages)
20 Sep 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 20 September 2012	View PDF Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04 - link opens in a new window - 1 page (1 page)
20 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	CH01	Director's details changed for Mr David Mcgowan on 27 October 2011	View PDF Director's details changed for Mr David Mcgowan on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	View PDF Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 30,011,000	View PDF Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 30,011,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 19 September 2011	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for David Mcgowan on 19 September 2011	View PDF Director's details changed for David Mcgowan on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Richard Holden on 19 September 2011	View PDF Director's details changed for Richard Holden on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 19 September 2011	View PDF Director's details changed for Mr Stephen Howard Matchett on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH03	Secretary's details changed for Mr Thomas Bernard Mcareavey on 19 September 2011	View PDF Secretary's details changed for Mr Thomas Bernard Mcareavey on 19 September 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
11 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	View PDF Termination of appointment of Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AP01	Appointment of Richard Holden as a director	View PDF Appointment of Richard Holden as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2008	288a	Secretary appointed hill wilson secretarial LIMITED	View PDF Secretary appointed hill wilson secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?