BIBBY TRANSACTIONAL FINANCE LIMITED: Filings

  • Overview

    Company NameBIBBY TRANSACTIONAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07693401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIBBY TRANSACTIONAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jan 13, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Second filing for the appointment of Theovinder Singh Chatha as a director

    6 pagesRP04AP01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Edward James Winterton as a director on Jan 07, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David John Postings as a director on Aug 31, 2020

    1 pagesTM01

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr. Edward James Winterton on Dec 02, 2019

    2 pagesCH01

    Director's details changed for Mr Ian Stuart Ramsden on Dec 02, 2019

    2 pagesCH01

    Director's details changed for Mr David John Postings on Dec 02, 2019

    2 pagesCH01

    Director's details changed for Ian Downing on Dec 02, 2019

    2 pagesCH01

    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