BIBH INVESTMENT LIMITED

Company number 04539981

Date	Type	Description	View / Download
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Sep 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 20 September 2012	(2 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2012	4.70	Declaration of solvency	(3 pages)
18 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(1 page)
20 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(3 pages)
16 Feb 2012	CH01	Director's details changed for Mr David Mcgowan on 27 October 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 30,011,000	(5 pages)
19 Sep 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for David Mcgowan on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Richard Holden on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 19 September 2011	(2 pages)
19 Sep 2011	CH03	Secretary's details changed for Mr Thomas Bernard Mcareavey on 19 September 2011	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
16 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
11 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(15 pages)
05 Mar 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Richard Holden as a director	(3 pages)
09 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(7 pages)
31 Dec 2008	288a	Secretary appointed hill wilson secretarial LIMITED	(2 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)