BIBBY TETHRA LIMITED

Company number 06736403

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2021	DS01	Application to strike the company off the register	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 067364030007 in full	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 067364030008 in full	(1 page)
30 Oct 2020	AP01	Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
22 Apr 2020	TM01	Termination of appointment of Gary James Collins as a director on 8 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Michael Jeremy Slater as a director on 7 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr. Simon Jeremy Kitchen as a director on 3 April 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
20 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
10 Dec 2019	CH01	Director's details changed for Mr. Michael Jeremy Slater on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Gary James Collins on 2 December 2019	(2 pages)
05 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
03 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 3 December 2019	(1 page)
05 Jul 2019	AP01	Appointment of Gary James Collins as a director on 1 July 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Nigel Colin Patrick Quinn as a director on 31 January 2019	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)

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