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TBD INVESTMENTS LIMITED

Company number 05249000

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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)
18 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2020	AD01	Registered office address changed from The Long Barn Bremhill Calne Wiltshire SN11 9LA to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 11 February 2020	View PDF Registered office address changed from The Long Barn Bremhill Calne Wiltshire SN11 9LA to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04 - link opens in a new window - 1 page (1 page)
29 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2018	AP01	Appointment of Mrs Caroline Susan Dutton as a director on 1 July 2017	View PDF Appointment of Mrs Caroline Susan Dutton as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2018	CH01	Director's details changed for Mrs Nicola Sally Man on 1 July 2017	View PDF Director's details changed for Mrs Nicola Sally Man on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2018	AP01	Appointment of Mrs Nicola Sally Man as a director on 1 July 2017	View PDF Appointment of Mrs Nicola Sally Man as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2018	AP01	Appointment of Mr Richard Luke Mander as a director on 1 July 2017	View PDF Appointment of Mr Richard Luke Mander as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	PSC01	Notification of Richard Luke Mander as a person with significant control on 6 April 2016	View PDF Notification of Richard Luke Mander as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	PSC01	Notification of Richard William Dutton as a person with significant control on 6 April 2016	View PDF Notification of Richard William Dutton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	TM01	Termination of appointment of Caroline Louise Newsome as a director on 8 December 2014	View PDF Termination of appointment of Caroline Louise Newsome as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)

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