BIBO BOUTIQUE WINES LIMITED

Company number 05425519

Date	Type	Description	View / Download
30 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	(6 pages)
30 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	(6 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from hazlems fenton chartered accountants palladium house 1-4 argyll street london W1F 7LD	(1 page)
27 Apr 2009	4.20	Statement of affairs with form 4.19	(6 pages)
27 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17	(1 page)
27 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 67/69 george street london W1U 8LT	(1 page)
27 Dec 2008	288a	Secretary appointed georgina denise davis	(1 page)
27 Dec 2008	288b	Appointment Terminated Director and Secretary toni phillips	(1 page)
17 Dec 2008	363s	Return made up to 15/04/08; no change of members	(7 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
14 Jul 2007	363s	Return made up to 15/04/07; no change of members	(7 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 30 April 2006	(10 pages)
24 May 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
13 Oct 2005	88(2)R	Ad 23/06/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2005	NEWINC	Incorporation	(16 pages)