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TBK WEALTH MANAGEMENT LIMITED

Company number 05593431

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 CH01 Director's details changed for Mr Richard Thomas Dunbabin on 28 July 2013
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
30 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 100
26 Nov 2012 CH01 Director's details changed for Mr Richard Thomas Dunbabin on 2 December 2011
14 Nov 2012 AD01 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 14 November 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AP01 Appointment of Mr Patrick O'hara as a director on 2 December 2011
04 Jan 2012 AD01 Registered office address changed from 682 Wolverhampton Road Oldbury West Midlands B68 8DB on 4 January 2012
04 Jan 2012 TM01 Termination of appointment of Neil Bates as a director on 2 December 2011
04 Jan 2012 TM02 Termination of appointment of Patricia Ann Bates as a secretary on 2 December 2011
04 Jan 2012 TM01 Termination of appointment of Patricia Ann Bates as a director on 2 December 2011
04 Jan 2012 AP01 Appointment of Mr Richard Thomas Dunbabin as a director on 2 December 2011
14 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Patricia Ann Bates on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Neil Bates on 23 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 14/10/08; full list of members