BIBBY TETHRA LIMITED: Filings

  • Overview

    Company NameBIBBY TETHRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06736403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIBBY TETHRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 067364030007 in full

    1 pagesMR04

    Satisfaction of charge 067364030008 in full

    1 pagesMR04

    Appointment of Mrs Susan Erica Ann Worden as a director on Oct 30, 2020

    2 pagesAP01

    Termination of appointment of Helen Julia Samuels as a director on Oct 30, 2020

    1 pagesTM01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Gary James Collins as a director on Apr 08, 2020

    1 pagesTM01

    Termination of appointment of Michael Jeremy Slater as a director on Apr 07, 2020

    1 pagesTM01

    Appointment of Mr. Simon Jeremy Kitchen as a director on Apr 03, 2020

    2 pagesAP01

    Appointment of Helen Julia Samuels as a director on Jan 31, 2020

    2 pagesAP01

    Termination of appointment of Ian Kenneth Crook as a director on Jan 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    19 pagesAA

    Director's details changed for Mr. Michael Jeremy Slater on Dec 02, 2019

    2 pagesCH01

    Director's details changed for Mr Ian Kenneth Crook on Dec 02, 2019

    2 pagesCH01

    Director's details changed for Gary James Collins on Dec 02, 2019

    2 pagesCH01

    Secretary's details changed for Bibby Bros. & Co. (Management) Limited on Dec 02, 2019

    1 pagesCH04

    Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Dec 03, 2019

    1 pagesAD01

    Appointment of Gary James Collins as a director on Jul 01, 2019

    2 pagesAP01

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Colin Patrick Quinn as a director on Jan 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    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