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TBL (BRENT PARK) LIMITED

Company number 03852947

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
02 Feb 2019 MR04 Satisfaction of charge 2 in full
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
11 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Bryan Lewis as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
18 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
27 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
13 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
13 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16