BIBBY FACTORS BOREHAMWOOD LIMITED

Company number 00388715

Date	Type	Description	View / Download
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2022	DS01	Application to strike the company off the register	(1 page)
13 Jan 2022	SH19	Statement of capital on 13 January 2022 GBP 1	(3 pages)
12 Jan 2022	SH20	Statement by Directors	(1 page)
12 Jan 2022	CAP-SS	Solvency Statement dated 07/01/22	(1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
12 Jan 2021	AP01	Appointment of Mr Ian Stuart Ramsden as a director on 7 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 7 January 2021	(1 page)
08 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
24 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
24 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr. Edward James Winterton on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)
03 Dec 2019	PSC05	Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2 December 2019	(2 pages)
03 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)