Advanced company searchLink opens in new window

TL BIOLABS LTD.

Company number 05028021

Filter by category

Filter by category


Confirmation statement filters

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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2019 AD01 Registered office address changed from 4 Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 5 November 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
29 Jul 2019 AD01 Registered office address changed from 10 Eagle Park Batheaston Bath BA1 7HS England to 4 Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ on 29 July 2019
06 Dec 2018 PSC04 Change of details for Mr Frederick Turner as a person with significant control on 6 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
04 Apr 2018 AD01 Registered office address changed from 45 High Street Brighouse West Yorkshire HD6 1DE to 10 Eagle Park Batheaston Bath BA1 7HS on 4 April 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
06 May 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Oct 2016 TM01 Termination of appointment of David Paul Turner as a director on 16 October 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 TM02 Termination of appointment of Louise Margaret Turner as a secretary on 26 May 2016
04 May 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Apr 2016 AP01 Appointment of Mr Frederick Edward Turner as a director on 28 April 2016
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
17 Sep 2015 CERTNM Company name changed who goes there LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31
14 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
06 Feb 2015 AD04 Register(s) moved to registered office address 45 High Street Brighouse West Yorkshire HD6 1DE
13 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1