- Company Overview for BIBBY RETAIL SERVICES LIMITED (06946136)
- Filing history for BIBBY RETAIL SERVICES LIMITED (06946136)
- People for BIBBY RETAIL SERVICES LIMITED (06946136)
- More for BIBBY RETAIL SERVICES LIMITED (06946136)
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) |
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15 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2019 | DS01 | Application to strike the company off the register | |
17 Jun 2019 | TM01 | Termination of appointment of Lawrence Richard Christensen as a director on 10 June 2019 | |
10 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
20 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Nov 2018 | TM01 | Termination of appointment of Michael James Bibby as a director on 17 August 2016 | |
15 Aug 2018 | AP01 | Appointment of Mr. Matthias Alexander Seeger as a director on 7 August 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Gaurav Batra as a director on 19 July 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
04 Jan 2018 | TM01 | Termination of appointment of Simon Peter Venables as a director on 31 December 2017 | |
07 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Sep 2017 | TM01 | Termination of appointment of Howard Dennis Woodcock as a director on 28 September 2017 | |
28 Sep 2017 | AP01 | Appointment of Mr Simon Peter Venables as a director on 28 September 2017 | |
24 Aug 2017 | CH01 | Director's details changed for Lawrence Richard Christensen on 21 August 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
04 Oct 2016 | TM01 | Termination of appointment of Jonathan Haymer as a director on 30 September 2016 | |
10 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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13 Feb 2015 | TM01 | Termination of appointment of Robert Gavin Marshall as a director on 13 February 2015 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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08 Jan 2014 | AP01 | Appointment of Lawrence Richard Christensen as a director |