BIBENDUM LIMITED
Company number 06595388 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2022 | Application to strike the company off the register · 3 pages | View document |
| 17 Oct 2022 | Accounts for a dormant company made up to 2022-02-28 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2021-02-28 · 7 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-12 with no updates · 3 pages | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 7 Mar 2019 | PREVSHO FROM 30/04/2019 TO 28/02/2019 | View document |
| 18 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | View document |
| 3 Oct 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM WHITCHURCH LANE WHITCHURCH LANE WHITCHURCH BRISTOL BS14 0JZ ENGLAND | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM WESTON ROAD WESTON ROAD CREWE CW1 6BP ENGLAND | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR DAVID JOHNSTON | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR ANDREA POZZI | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | View document |
| 11 Apr 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR MARK RILEY | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN | View document |
| 22 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR MARK MORAN | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 18/05/2016 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 18/05/2016 | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KOWSZUN | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARR | View document |
| 1 Jun 2016 | ADOPT ARTICLES 19/05/2016 | View document |
| 23 May 2016 | CURREXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 113 REGENTS PARK ROAD LONDON NW1 8UR | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES KOWSZUN | View document |
| 23 May 2016 | DIRECTOR APPOINTED MS DIANA HUNTER | View document |
| 18 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 27 Jul 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jul 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY YOUNG | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 28 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY YOUNG | View document |
| 30 Mar 2010 | SECRETARY APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN | View document |
| 30 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 30 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY APPOINTED JEREMY JAMES YOUNG | View document |
| 19 May 2008 | DIRECTOR APPOINTED SIMON CHARLES FARR | View document |
| 16 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |