Companies House does not verify the accuracy of the information filed

Advanced company search

TBI INTERNATIONAL AIRPORTS LIMITED

Company number 03691837

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2013	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)
10 Sep 2013	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)
28 Aug 2013	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)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Strike off 05/08/2013	View PDF Resolutions RES13 ‐ Strike off 05/08/2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
22 May 2012	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)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 27 April 2012	View PDF Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 27 April 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	CH01	Director's details changed for Mr Alexander James Woodward on 31 March 2012	View PDF Director's details changed for Mr Alexander James Woodward on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	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)
30 Jan 2012	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)
31 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	CH01	Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2010	SH19	Statement of capital on 16 December 2010 GBP 1	View PDF Statement of capital on 16 December 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	CAP-SS	Solvency Statement dated 15/12/10	View PDF Solvency Statement dated 15/12/10 - link opens in a new window - 1 page (1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £275715111 from share prem a/c 15/12/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £275715111 from share prem a/c 15/12/2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 40,434,698	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 40,434,698 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
18 May 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2010	CH01	Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 40,434,697.00	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 40,434,697.00 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?