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BIAB LIMITED

Company number 04570861

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
23 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,500
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts made up to 31 March 2012
24 Jul 2012 AD01 Registered office address changed from Jarvis House 20-22 the Square Liphook Hampshire GU30 7AG on 24 July 2012
21 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Vincent Gardner on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Paul Thomas Finch on 1 October 2009
18 Nov 2009 CH03 Secretary's details changed for Matthew Peter Finch on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Matthew Peter Finch on 1 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
29 Dec 2008 288c Director's change of particulars / paul finch / 17/11/2008
17 Dec 2008 363a Return made up to 23/10/08; full list of members
09 Dec 2008 288c Director and secretary's change of particulars / matthew finch / 11/04/2008
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned