BIBBLIO LEARNING LIMITED

Q: What is the latest filing for BIBBLIO LEARNING LIMITED?

The latest filing was on 10/11/2023: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/12/2013

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

10/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-04-28

View PDF (15 pages)

09/05/2022

Register inspection address has been changed to 296-302 High Holborn London WC1V 7JH

View PDF (2 pages)

06/05/2022

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

View PDF (2 pages)

06/05/2022

Declaration of solvency

View PDF (9 pages)

06/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/05/2022

Resolutions

View PDF (1 pages)

12/04/2022

Termination of appointment of Eeswaran Visweswaran Navaratnam as a director on 2022-03-30

View PDF (1 pages)

12/04/2022

Termination of appointment of George Farha as a director on 2022-03-30

View PDF (1 pages)

12/04/2022

Termination of appointment of Max Gabriel as a director on 2022-03-30

View PDF (1 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (43 pages)

01/04/2022

Resolutions

View PDF (1 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

05/01/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (3 pages)

04/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-06

View PDF (4 pages)

04/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-04-11

View PDF (4 pages)

01/01/2022

Confirmation statement made on 2021-12-12 with updates

View PDF (9 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-06

View PDF (4 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-04-11

View PDF (4 pages)

08/10/2021

Appointment of Mr. Max Gabriel as a director on 2021-01-20

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/08/2021

Termination of appointment of Richard P. Stanton as a director on 2021-01-20

View PDF (1 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

28/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (8 pages)

05/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (8 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Appointment of Mr. Richard P. Stanton as a director on 2019-02-21

View PDF (2 pages)

26/06/2019

Termination of appointment of Jan Christopher Matern as a director on 2019-02-21

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

21/09/2018

Resolutions

View PDF (1 pages)

19/09/2018

Resolutions

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (7 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

23/02/2017

Statement of capital following an allotment of shares on 2017-02-18

View PDF (3 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (3 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (3 pages)

30/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-05

View PDF (8 pages)

04/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-25

View PDF (8 pages)

04/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-10

View PDF (8 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (9 pages)

14/12/2016

Director's details changed for Mr Mads Holmen on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Mads Holmen on 2016-12-05

View PDF (2 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (4 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-11-10

View PDF (4 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (4 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

30/09/2016

Appointment of Mr Jan Christopher Matern as a director on 2016-09-29

View PDF (2 pages)

30/09/2016

Appointment of Mr Richard James Simmonds as a director on 2016-09-29

View PDF (2 pages)

29/09/2016

Appointment of Mr George Farha as a director on 2016-09-29

View PDF (2 pages)

29/09/2016

Appointment of Mr Eeswaran Visweswaran Navaratnam as a director on 2016-09-29

View PDF (2 pages)

04/08/2016

Resolutions

View PDF (2 pages)

04/08/2016

Resolutions

View PDF (39 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (3 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-07-03

View PDF (3 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/03/2016

Statement of capital following an allotment of shares on 2015-07-08

View PDF (5 pages)

11/03/2016

Statement of capital following an allotment of shares on 2014-12-18

View PDF (6 pages)

10/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-12

View PDF (19 pages)

15/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

07/12/2015

Appointment of Mr Volker Hirsch as a director on 2015-02-23

View PDF (2 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

22/10/2014

Resolutions

View PDF (34 pages)

17/10/2014

Sub-division of shares on 2014-09-22

View PDF (5 pages)

17/10/2014

Resolutions

View PDF (1 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (3 pages)

12/12/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

BIBBLIO LEARNING LIMITED has not submitted financial statements

BIBBLIO LEARNING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BIBBLIO LEARNING LIMITED

BIBBLIO LEARNING LIMITED is a Dissolved company incorporated on 12/12/2013 with the registered office located at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBLIO LEARNING LIMITED?

BIBBLIO LEARNING LIMITED is currently Dissolved. It was registered on 12/12/2013 and dissolved on 10/11/2023.

Where is BIBBLIO LEARNING LIMITED located?

BIBBLIO LEARNING LIMITED is registered at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does BIBBLIO LEARNING LIMITED do?

BIBBLIO LEARNING LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for BIBBLIO LEARNING LIMITED?

The latest filing was on 10/11/2023: Final Gazette dissolved following liquidation.