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TKBC LIMITED

Company number 03642877

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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)
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
08 May 2013 CH01 Director's details changed for Mr Kenneth Charles Branagh on 25 April 2013
20 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 20 March 2013
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Kenneth Charles Branagh on 1 October 2012
24 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH on 11 October 2011
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Kenneth Charles Branagh on 1 October 2009
05 May 2010 TM02 Termination of appointment of Lachman Smith Limited as a secretary
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 01/10/08; full list of members
08 Oct 2008 288a Secretary appointed lachman smith LIMITED
08 Oct 2008 288b Appointment terminated secretary michael smith
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007