BIBENDUM PLB (TOPCO) LIMITED: Filings

  • Overview

    Company NameBIBENDUM PLB (TOPCO) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10093821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIBENDUM PLB (TOPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2025

    LRESSP

    Termination of appointment of Riona Heffernan as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Andrea Pozzi as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mr Richard Alistair Evans as a director on Apr 11, 2025

    2 pagesAP01

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2024

    21 pagesAA

    Termination of appointment of Patrick Mcmahon as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Ewan James Robertson as a director on Jun 25, 2024

    1 pagesTM01

    Appointment of Mark Mcgloin as a director on May 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    17 pagesAA

    Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on Nov 24, 2023

    1 pagesAD01

    Appointment of Mr Ewan James Robertson as a director on Jun 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Joseph Webster as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Feb 28, 2022

    18 pagesAA

    Accounts for a small company made up to Feb 28, 2021

    18 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ewan James Robertson as a director on Feb 23, 2022

    1 pagesTM01

    Director's details changed for Mr Richard Joseph Webster on Feb 01, 2022

    2 pagesCH01

    Director's details changed for Mr Andrea Pozzi on Jan 31, 2022

    2 pagesCH01

    Appointment of Mr Richard Joseph Webster as a director on Jan 19, 2022

    2 pagesAP01

    Appointment of Mr Andrea Pozzi as a director on Jan 19, 2022

    2 pagesAP01

    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