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BIBBY FINANCE 1 LIMITED

Company number 05837446

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2022 DS01 Application to strike the company off the register
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 RP04AP01 Second filing for the appointment of Theovinder Singh Chatha as a director
19 Jul 2021 AA01 Previous accounting period extended from 16 November 2020 to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
08 Sep 2020 AA Accounts for a dormant company made up to 16 November 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
06 Dec 2019 CH01 Director's details changed for Ian Downing on 2 December 2019
04 Dec 2019 CH01 Director's details changed for Theovinder Singh Chatha on 2 December 2019
03 Dec 2019 PSC05 Change of details for Bibby Financial Services Limited as a person with significant control on 2 December 2019
03 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
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
01 Oct 2019 TM01 Termination of appointment of Stephen George Rose as a director on 23 September 2019
01 Oct 2019 AP01 Appointment of Theovinder Singh Chatha as a director on 23 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/09/2021.
13 Aug 2019 AA Accounts for a dormant company made up to 16 November 2018
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 16 November 2017
19 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/11/17
19 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/11/17
19 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/11/17
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 16 November 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates