TBU HOLDINGS LIMITED

Company number 01191154

Date	Type	Description	View / Download
05 Sep 2019	AP01	Appointment of Varuna Rungusumy as a director on 12 May 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Nicky Nicholls as a director on 12 May 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Timothy Douglas Beauchamp as a director on 12 May 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(9 pages)
01 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(9 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(14 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(10 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(14 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 94,428.4	(10 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 94,428.4	(10 pages)
06 Jan 2015	TM01	Termination of appointment of Glenn Gifford Tutssel as a director on 30 November 2014	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
10 Jun 2014	AD01	Registered office address changed from C/O Lambie-Nairn & Company Limited 6 6 Brewhouse Yard London EC1V 4DG England on 10 June 2014	(1 page)
10 Jun 2014	AD01	Registered office address changed from C/O Lambie-Nairn & Co Ltd Greencoat House Francis Street London SW1P 1DH on 10 June 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 94,428.4	(11 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(11 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
15 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(10 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(10 pages)