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THE TIFFIN KIT BAG LIMITED

Company number 03771451

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
23 Sep 2016 AP01 Appointment of Mr Ian John Keary as a director on 1 September 2016
23 Sep 2016 TM01 Termination of appointment of Amy Cavilla as a director on 1 September 2016
26 Jul 2016 AA Micro company accounts made up to 31 October 2015
16 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
29 Apr 2015 TM01 Termination of appointment of Vanessa Jane Ward as a director on 27 April 2015
29 Apr 2015 AP03 Appointment of Mrs Sue Noble as a secretary on 27 April 2015
29 Apr 2015 AP01 Appointment of Ms Amy Cavilla as a director on 27 April 2015
10 Jul 2014 TM02 Termination of appointment of Suzanne Lodge as a secretary
10 Jul 2014 TM02 Termination of appointment of Suzanne Lodge as a secretary
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Lyra Dacruz as a director
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 31 October 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Pauline Cox as a director
22 Jul 2010 AP01 Appointment of Ms Vaness Jane Ward as a director