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TBAT (HOLDINGS) LIMITED

Company number 04994524

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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)
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	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)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 1,000	View PDF Statement of capital on 14 May 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 May 2013	CAP-SS	Solvency statement dated 09/05/13	View PDF Solvency statement dated 09/05/13 - link opens in a new window - 1 page (1 page)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Feb 2013	CH03	Secretary's details changed for Mr Simon James John Parke on 4 August 2012	View PDF Secretary's details changed for Mr Simon James John Parke on 4 August 2012 - link opens in a new window - 1 page (1 page)
12 Feb 2013	CH01	Director's details changed for Mr Simon James John Parke on 4 August 2012	View PDF Director's details changed for Mr Simon James John Parke on 4 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH01	Director's details changed for Mr Matthew David Symonds on 31 December 2012	View PDF Director's details changed for Mr Matthew David Symonds on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Matthew David Symonds on 11 January 2010	View PDF Director's details changed for Matthew David Symonds on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Simon William Stephens on 11 January 2010	View PDF Director's details changed for Simon William Stephens on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Simon James John Parke on 11 January 2010	View PDF Director's details changed for Mr Simon James John Parke on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)

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