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TBW(1) LIMITED

Company number 05346677

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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)
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016 CH03 Secretary's details changed for Timothy Bernard Walters on 15 October 2015
03 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
04 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
11 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Feb 2009 363a Return made up to 28/01/09; full list of members
18 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
31 Jan 2008 363a Return made up to 28/01/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
16 Feb 2007 363a Return made up to 28/01/07; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
28 Feb 2006 363s Return made up to 28/01/06; full list of members
28 Jan 2005 NEWINC Incorporation