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BIBBY TRANSPORT LIMITED
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BIBBY TRANSPORT LIMITED: Filings

    • Overview

    Company NameBIBBY TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01277618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIBBY TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on Jan 02, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2024

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Jeremy Kitchen as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Mr Nicholas Charles Gilman as a director on Nov 06, 2023

    		2 pagesAP01

    Appointment of Mrs Mary Louise Oliver as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Andrew John Goody as a director on Nov 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Minimum of directors temporarily changed to one 25/05/2022
    		RES13

    Termination of appointment of Susan Erica Ann Worden as a director on May 27, 2022

    		1 pagesTM01

    Appointment of Mr Andrew John Goody as a director on Jun 01, 2022

    		2 pagesAP01

    Second filing of Confirmation Statement dated May 08, 2022

    		4 pagesRP04CS01

    Confirmation statement made on May 08, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 25, 2022Clarification A second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022.

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		16 pagesAA

    legacy

    		87 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0