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BIBP LIMITED

Company number 09322340

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
05 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
24 Nov 2016 CH01 Director's details changed for Mr Jitesh Kumar Patel on 21 November 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 SH10 Particulars of variation of rights attached to shares
27 Apr 2016 SH10 Particulars of variation of rights attached to shares
27 Apr 2016 SH08 Change of share class name or designation
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
07 Jan 2015 AD01 Registered office address changed from A to Z Accountants Hagley House 95a Hagley Road Birmingham B16 8LA United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 7 January 2015
06 Jan 2015 MR01 Registration of charge 093223400001, created on 6 January 2015
21 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-21
  • GBP 100