BIBBY TRANSACTIONAL FINANCE LIMITED

Company number 07693401

Date	Type	Description	View / Download
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 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)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	(6 pages)
23 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 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)
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 7 January 2021	(1 page)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	(1 page)
24 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
24 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 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)
09 Dec 2019	CH01	Director's details changed for Mr Ian Stuart Ramsden on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr David John Postings on 2 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Ian Downing on 2 December 2019	(2 pages)