BIBBLIO LEARNING LIMITED
Company number 08812630 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Aug 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 24 May 2023 | Liquidators' statement of receipts and payments to 2023-04-28 · 15 pages | View document |
| 9 May 2022 | Register inspection address has been changed to 296-302 High Holborn London WC1V 7JH · 2 pages | View document |
| 6 May 2022 | Registered office address changed from 35B Beresford Road Islington London N5 2HS to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 May 2022 | Resolutions · 1 page | View document |
| 6 May 2022 | Resolutions | View document |
| 6 May 2022 | Declaration of solvency · 9 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 3 pages | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 3 pages | View document |
| 4 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-06 · 4 pages | View document |
| 4 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-04-11 · 4 pages | View document |
| 1 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 9 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-04-11 · 3 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 8 Oct 2021 | Appointment of Mr. Max Gabriel as a director on 2021-01-20 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 22343.7 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 28 Oct 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 20845.1 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR. RICHARD P. STANTON | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN MATERN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 21 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | 18/02/17 STATEMENT OF CAPITAL GBP 17614.7 | View document |
| 16 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 17597.7 | View document |
| 14 Feb 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 17254.9 | View document |
| 14 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 17015 | View document |
| 30 Jan 2017 | SECOND FILED SH01 - 05/10/16 STATEMENT OF CAPITAL GBP 16552.4 | View document |
| 4 Jan 2017 | SECOND FILED SH01 - 10/11/16 STATEMENT OF CAPITAL GBP 16620.9 | View document |
| 4 Jan 2017 | SECOND FILED SH01 - 25/11/16 STATEMENT OF CAPITAL GBP 16912.2 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS HOLMEN / 05/12/2016 | View document |
| 5 Dec 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 16012.2 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS HOLMEN / 05/12/2016 | View document |
| 24 Nov 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 15652.4 | View document |
| 24 Nov 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 15720.9 | View document |
| 10 Oct 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 15552.4 | View document |
| 10 Oct 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 15415.3 | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR JAN CHRISTOPHER MATERN | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR RICHARD JAMES SIMMONDS | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR EESWARAN VISWESWARAN NAVARATNAM | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR GEORGE FARHA | View document |
| 4 Aug 2016 | ADOPT ARTICLES 16/06/2016 | View document |
| 4 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 15243.9 | View document |
| 26 Jul 2016 | 03/07/16 STATEMENT OF CAPITAL GBP 15106.8 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | 08/07/15 STATEMENT OF CAPITAL GBP 12559.0 | View document |
| 11 Mar 2016 | 18/12/14 STATEMENT OF CAPITAL GBP 11085.2 | View document |
| 10 Mar 2016 | SECOND FILING WITH MUD 12/12/15 FOR FORM AR01 | View document |
| 15 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | DIRECTOR APPOINTED MR VOLKER HIRSCH | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | ADOPT ARTICLES 29/09/2014 | View document |
| 17 Oct 2014 | SUB-DIVISION 22/09/14 | View document |
| 17 Oct 2014 | 10000 ORDINARY SHARES OF £1 INTO 10000 OF 0.1O EACH 22/09/2014 | View document |
| 11 Jul 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 12 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |