BIBA RETAIL LIMITED

Company number 07076895

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2019	TM02	Termination of appointment of Peter Hearsey as a secretary on 11 January 2019	(2 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2018	TM01	Termination of appointment of Peter Geoffrey Hearsey as a director on 7 December 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Yong Shen as a director on 30 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Colin David Elliot as a director on 13 August 2018	(1 page)
29 Jun 2018	PSC07	Cessation of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 29 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 4 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of House of Fraser Ltd as a person with significant control on 18 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 18 June 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 28 January 2017	(8 pages)
26 Apr 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(7 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	(1 page)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
21 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	(3 pages)
19 Mar 2015	AP01	Appointment of Mr Nigel Oddy as a director on 1 March 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of John King as a director on 1 March 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(4 pages)
02 Sep 2014	TM01	Termination of appointment of Donald Mccarthy as a director on 2 September 2014	(1 page)