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TFBJ LIMITED

Company number 04715839

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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)
24 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2020 CS01 Confirmation statement made on 28 March 2020 with updates
10 Mar 2020 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 10 March 2020
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 LIQ01 Declaration of solvency
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
17 Apr 2015 CH01 Director's details changed for Lucy Page on 27 March 2015
17 Apr 2015 CH03 Secretary's details changed for Lucy Page on 27 March 2015
17 Apr 2015 CH01 Director's details changed for Susan Louise Fogarty on 27 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
12 Dec 2013 SH08 Change of share class name or designation
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name