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TBZ LIMITED

Company number 03481691

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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)
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	TM01	Termination of appointment of Nicholas John Sinclair-Wilson as a director on 1 December 2015	View PDF Termination of appointment of Nicholas John Sinclair-Wilson as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	TM01	Termination of appointment of Christopher James Sinclair-Wilson as a director on 1 December 2015	View PDF Termination of appointment of Christopher James Sinclair-Wilson as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2015	TM02	Termination of appointment of Timothy David Sinclair-Wilson as a secretary on 20 October 2015	View PDF Termination of appointment of Timothy David Sinclair-Wilson as a secretary on 20 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM01	Termination of appointment of Timothy David Sinclair-Wilson as a director on 20 October 2015	View PDF Termination of appointment of Timothy David Sinclair-Wilson as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM01	Termination of appointment of Alexandra Sinclair-Wilson as a director on 20 October 2015	View PDF Termination of appointment of Alexandra Sinclair-Wilson as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mrs Maria Ann Pearce as a director on 20 October 2015	View PDF Appointment of Mrs Maria Ann Pearce as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
09 Feb 2015	AP01	Appointment of Mr Nicholas John Sinclair-Wilson as a director on 6 February 2015	View PDF Appointment of Mr Nicholas John Sinclair-Wilson as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mrs Alexandra Sinclair-Wilson as a director on 6 February 2015	View PDF Appointment of Mrs Alexandra Sinclair-Wilson as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr Christopher James Sinclair-Wilson as a director on 6 February 2015	View PDF Appointment of Mr Christopher James Sinclair-Wilson as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)

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