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BIBIO LIMITED

Company number 07013380

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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)
11 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 13 May 2020
26 Jun 2019 4.68 Liquidators' statement of receipts and payments to 13 May 2019
19 Sep 2018 4.68 Liquidators' statement of receipts and payments to 13 May 2018
24 Oct 2017 4.68 Liquidators' statement of receipts and payments to 14 May 2017
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
28 May 2015 600 Appointment of a voluntary liquidator
28 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
28 May 2015 4.20 Statement of affairs with form 4.19
27 Oct 2014 AP01 Appointment of Mr Gregory Lean as a director on 27 October 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300,000
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 300,000
01 Feb 2014 MR04 Satisfaction of charge 1 in full
01 Feb 2014 MR04 Satisfaction of charge 5 in full
27 Dec 2013 MR01 Registration of charge 070133800008
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 MR04 Satisfaction of charge 4 in full
10 Jun 2013 MR04 Satisfaction of charge 2 in full
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from Unit 1 Delamore Park Cornwood Ivybridge Devon PL21 9QP United Kingdom on 11 October 2012