Companies House does not verify the accuracy of the information filed

Advanced company search

BIBBLIO LEARNING LIMITED

Company number 08812630

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 April 2023	View PDF Liquidators' statement of receipts and payments to 28 April 2023 - link opens in a new window - 15 pages (15 pages)
09 May 2022	AD02	Register inspection address has been changed to 296-302 High Holborn London WC1V 7JH	View PDF Register inspection address has been changed to 296-302 High Holborn London WC1V 7JH - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from 35B Beresford Road Islington London N5 2HS to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 6 May 2022	View PDF Registered office address changed from 35B Beresford Road Islington London N5 2HS to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Eeswaran Visweswaran Navaratnam as a director on 30 March 2022	View PDF Termination of appointment of Eeswaran Visweswaran Navaratnam as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of George Farha as a director on 30 March 2022	View PDF Termination of appointment of George Farha as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Max Gabriel as a director on 30 March 2022	View PDF Termination of appointment of Max Gabriel as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 24,335.67463	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 24,335.67463 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 24,328.5	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 24,328.5 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 24,316.8	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 24,316.8 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2021 GBP 23,401.5	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2021 GBP 23,401.5 - link opens in a new window - 4 pages (4 pages)
01 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 24,326.2 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 24,326.2 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 April 2021 GBP 23,401.5 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22	View PDF Statement of capital following an allotment of shares on 11 April 2021 GBP 23,401.5 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AP01	Appointment of Mr. Max Gabriel as a director on 20 January 2021	View PDF Appointment of Mr. Max Gabriel as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	TM01	Termination of appointment of Richard P. Stanton as a director on 20 January 2021	View PDF Termination of appointment of Richard P. Stanton as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 23,351.5	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 23,351.5 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 23,251.5	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 23,251.5 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?