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BIBBY GROUP LIMITED

Company number 03198843

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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)
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC05	Change of details for The Hay Hall Group Limited as a person with significant control on 10 March 2018	View PDF Change of details for The Hay Hall Group Limited as a person with significant control on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 1	View PDF Statement of capital on 29 December 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	View PDF Solvency Statement dated 04/12/17 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 9,002	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 9,002 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 9,002	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 9,002 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 9,002	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 9,002 - link opens in a new window - 4 pages (4 pages)
19 May 2014	CH01	Director's details changed for Carl Richard Christenson on 10 November 2013	View PDF Director's details changed for Carl Richard Christenson on 10 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM02	Termination of appointment of Graham Varga as a secretary	View PDF Termination of appointment of Graham Varga as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP03	Appointment of Mr Richard Ian Laws as a secretary	View PDF Appointment of Mr Richard Ian Laws as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
17 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	TM02	Termination of appointment of Penelope Turvey as a secretary	View PDF Termination of appointment of Penelope Turvey as a secretary - link opens in a new window - 1 page (1 page)

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