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TMP BANHAM LIMITED

Company number 03191066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
06 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 3 May 2022
06 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 3 May 2021
27 May 2020 AD01 Registered office address changed from 3 Conqueror Court Sittingbourne Kent ME10 5BH England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 May 2020
18 May 2020 LIQ01 Declaration of solvency
18 May 2020 600 Appointment of a voluntary liquidator
18 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-04
25 Mar 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2019 TM01 Termination of appointment of Robert Leonard David Banham as a director on 17 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 AD01 Registered office address changed from Unit 5 a J a Business Centre Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3EZ to 3 Conqueror Court Sittingbourne Kent ME10 5BH on 22 May 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jul 2016 AP01 Appointment of Mr Robert Leonard David Banham as a director on 7 July 2016
08 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 25,000
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 25,000
16 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014