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BIBH INVESTMENT LIMITED

Company number 04539981

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