T B W LIMITED

Company number 03321814

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 2	(3 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
19 Feb 2019	PSC02	Notification of Wegmann Automotive as a person with significant control on 1 February 2017	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(7 pages)
03 Jan 2018	PSC07	Cessation of John William Charles Halle as a person with significant control on 1 February 2017	(1 page)
03 Jan 2018	PSC07	Cessation of Jacqueline Siobhan Halle as a person with significant control on 1 February 2017	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(7 pages)
02 Mar 2017	TM02	Termination of appointment of Donna Smith as a secretary on 9 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Markus Vogler as a director on 31 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John William Charles Halle as a director on 31 January 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Jacqueline Siobhan Halle as a director on 31 January 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Felix Paul Bode as a director on 31 January 2017	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 85,000	(6 pages)
07 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2015	(17 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)

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