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TIBURON LIMITED

Company number 03787663

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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)
31 Jan 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)
15 Nov 2016	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)
02 Nov 2016	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)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AD01	Registered office address changed from C/O Booth Ainsworth Alpha House 4 Greek Street Stockport SK3 8AB to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 22 June 2016	View PDF Registered office address changed from C/O Booth Ainsworth Alpha House 4 Greek Street Stockport SK3 8AB to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 22 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AP01	Appointment of Blake Clark as a director on 2 February 2015	View PDF Appointment of Blake Clark as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Aug 2015	TM01	Termination of appointment of Duane Welby Bell as a director on 21 July 2015	View PDF Termination of appointment of Duane Welby Bell as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Scott Carroll as a secretary on 21 July 2015	View PDF Termination of appointment of Scott Carroll as a secretary on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP01	Appointment of Christopher Maloney as a director on 21 July 2015	View PDF Appointment of Christopher Maloney as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP03	Appointment of Blake Clark as a secretary on 21 July 2015	View PDF Appointment of Blake Clark as a secretary on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Nov 2014	AP01	Appointment of Mr Duane Welby Bell as a director on 22 July 2014	View PDF Appointment of Mr Duane Welby Bell as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2014	TM01	Termination of appointment of Jamie Oliver as a director on 22 July 2014	View PDF Termination of appointment of Jamie Oliver as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Jamie Oliver as a director	View PDF Appointment of Jamie Oliver as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	TM01	Termination of appointment of Dave Rutan as a director	View PDF Termination of appointment of Dave Rutan as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
10 Jun 2013	CH03	Secretary's details changed for Scott Carroll on 1 August 2012	View PDF Secretary's details changed for Scott Carroll on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Dave Rutan as a director	View PDF Appointment of Dave Rutan as a director - link opens in a new window - 3 pages (3 pages)

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