- Company Overview for TIBURON HOLDINGS LIMITED (03800528)
- Filing history for TIBURON HOLDINGS LIMITED (03800528)
- People for TIBURON HOLDINGS LIMITED (03800528)
- More for TIBURON HOLDINGS LIMITED (03800528)
| 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) |
|---|---|---|---|
| 15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Oct 2018 | DS01 | Application to strike the company off the register | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
| 26 Feb 2018 | AD01 | Registered office address changed from 16 Charles Street London W1J 5DS England to 2-4 King Street London SW1Y 6QL on 26 February 2018 | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
| 03 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
| 12 Apr 2016 | AP01 | Appointment of Mr Rupert Edward Watkin Kimber as a director on 12 April 2016 | |
| 12 Apr 2016 | TM01 | Termination of appointment of John Mark Martyrossian as a director on 12 April 2016 | |
| 22 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 08 Sep 2015 | AD01 | Registered office address changed from 21 st James's Square London SW1Y 4JP to 16 Charles Street London W1J 5DS on 8 September 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 22 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 15 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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| 21 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
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| 20 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for Richard John Pell Ilderton on 5 July 2010 |