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BIBBY TRANSPORT LIMITED

Company number 01277618

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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)
19 Dec 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
02 Jan 2025 AD01 Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2 January 2025
View PDF Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18
- link opens in a new window - 1 page (1 page)
31 Dec 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
20 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 TM01 Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024
View PDF Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023 AP01 Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
View PDF Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 AP01 Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023
View PDF Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 TM01 Termination of appointment of Andrew John Goody as a director on 1 November 2023
View PDF Termination of appointment of Andrew John Goody as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum of directors temporarily changed to one 25/05/2022
View PDF Resolutions
  • RES13 ‐ Minimum of directors temporarily changed to one 25/05/2022
- link opens in a new window - 1 page (1 page)
01 Jun 2022 TM01 Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022
View PDF Termination of appointment of Susan Erica Ann Worden as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022 AP01 Appointment of Mr Andrew John Goody as a director on 1 June 2022
View PDF Appointment of Mr Andrew John Goody as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022 RP04CS01 Second filing of Confirmation Statement dated 8 May 2022
View PDF Second filing of Confirmation Statement dated 8 May 2022 - link opens in a new window - 4 pages (4 pages)
12 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022.
View PDF Confirmation statement made on 8 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022.
- link opens in a new window - 4 pages (4 pages)
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 87 pages (87 pages)
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)