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BIBBIENA CONTRACTING LIMITED

Company number 06062910

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
25 Apr 2011 CH01 Director's details changed for Miss Michelle Roberts on 7 August 2010
25 Apr 2011 AD01 Registered office address changed from 21 Clive Road Twickenham TW1 4SQ United Kingdom on 25 April 2011
17 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
05 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Mar 2010 AD01 Registered office address changed from 53a Landor Road London SW9 9RT United Kingdom on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Miss Michelle Roberts on 18 December 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from 8 bobbin close london SW4 0LL united kingdom
25 Jan 2009 363a Return made up to 23/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Oct 2008 288c Director's Change of Particulars / michelle roberts / 18/10/2008 / Nationality was: new zealand, now: new zealander; Title was: , now: miss; HouseName/Number was: , now: 8; Street was: 38B carminia road, now: bobbin close; Area was: balham, now: ; Post Code was: SW17 8AH, now: SW4 0LL; Country was: , now: united kingdom
20 Oct 2008 287 Registered office changed on 20/10/2008 from flat 2/38 carminia road london SW178AH united kingdom
10 Mar 2008 287 Registered office changed on 10/03/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
08 Feb 2008 363a Return made up to 23/01/08; full list of members
08 Feb 2008 88(2)R Ad 20/02/07--------- £ si 1@1=1 £ ic 1/2
13 Aug 2007 288b Secretary resigned
10 Apr 2007 288a New director appointed
10 Apr 2007 287 Registered office changed on 10/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
10 Apr 2007 288b Director resigned
23 Jan 2007 NEWINC Incorporation