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T.J.B. CLIST DEVELOPMENTS LIMITED

Company number 04705451

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
15 Jul 2019 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 12 July 2019
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 20 March 2019 with updates
31 Jul 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 2,500
31 Jul 2018 CAP-SS Solvency Statement dated 25/06/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 02/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
02 May 2018 PSC01 Notification of Timothy John Brinton Clist as a person with significant control on 20 March 2018
02 May 2018 PSC09 Withdrawal of a person with significant control statement on 2 May 2018
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 12,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
01 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 12,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 12,500