| Name: |
BIBBLE LIMITED
BIBBLE LTD |
| Address: | 10 LONDON MEWS, LONDON, W2 1HY |
| Incorporation Date: | 2005-02-03 |
| date | name | form type |
| 2019-08-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRINGTON KEMP / 01/01/2016 | CH01 |
| 2016-06-13 | 10/05/16 FULL LIST | AR01 |
| 2015-07-16 | 10/05/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 10/05/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | FIRST GAZETTE | GAZ1 |
| 2014-09-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-21 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSTABLE | TM01 |
| 2013-09-10 | FIRST GAZETTE | GAZ1 |
| 2013-09-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | 10/05/13 FULL LIST | AR01 |
| 2012-05-09 | DIRECTOR APPOINTED MR DANIEL JAMES CONSTABLE | AP01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 03/02/12 FULL LIST | AR01 |
| 2012-05-10 | 10/05/12 FULL LIST | AR01 |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 03/02/11 FULL LIST | AR01 |
| 2010-01-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRINGTON KEMP / 24/02/2010 | CH01 |
| 2010-02-24 | 03/02/10 FULL LIST | AR01 |
| 2009-03-20 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-02-12 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-01-21 | CURREXT FROM 31/01/2009 TO 31/07/2009 | 225 |
| 2009-03-20 | COMPANY NAME CHANGED BUSINESS 2 BUSINESS CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 24/03/09 | CERTNM |
| 2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROMC/O CNG ASSOCIATES87-89 SAFFRON HILLLONDONEC1N 8QU | 287 |
| 2008-11-10 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-09-18 | APPOINTMENT TERMINATED SECRETARY CNG ASSOCIATES | 288b |
| 2007-09-19 | AD 03/09/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-04-13 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-02 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-11 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM:4 PORTMILL HOUSEPORTMILL LANEHITCHINSG5 1DJ | 287 |
| 2005-12-02 | SECRETARY RESIGNED | 288b |
| 2005-08-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-18 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | 225 |
Last update: 2019-09-10 18:10:23