BIBBY FINANCE 1 LIMITED

Company number 05837446

Date	Type	Description	View / Download
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	(6 pages)
19 Jul 2021	AA01	Previous accounting period extended from 16 November 2020 to 31 December 2020	(1 page)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
08 Sep 2020	AA	Accounts for a dormant company made up to 16 November 2019	(2 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
06 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Theovinder Singh Chatha on 2 December 2019	(2 pages)
03 Dec 2019	PSC05	Change of details for Bibby Financial Services Limited as a person with significant control on 2 December 2019	(2 pages)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 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 2 December 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Stephen George Rose as a director on 23 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Theovinder Singh Chatha as a director on 23 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2021.	(3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 16 November 2018	(2 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 16 November 2017	(2 pages)
19 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/11/17	(51 pages)
19 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/11/17	(1 page)
19 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/11/17	(3 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 16 November 2016	(2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)