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TBG FINANCIAL SERVICES LIMITED

Company number 05731463

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
14 Mar 2014 AD02 Register inspection address has been changed from Suite Ww2 Central House High Street Ongar Essex CM5 0AA United Kingdom
13 Mar 2014 AD01 Registered office address changed from Suite Ww2 Central House High Street Ongar Essex CM5 0AA United Kingdom on 13 March 2014
13 Mar 2014 CH01 Director's details changed for Mr Simon Alexander Marzell on 6 March 2014
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Ashlea, Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG on 6 March 2012
06 Mar 2012 AD02 Register inspection address has been changed from 11 Lords Court Cricketers Way Basildon Essex SS13 1SS United Kingdom
06 Mar 2012 AP03 Appointment of Mr Simon Alexander Marzell as a secretary
25 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
13 Jan 2012 TM02 Termination of appointment of a secretary
13 Jan 2012 TM01 Termination of appointment of Stephen Dodd as a director
13 Jan 2012 CH03 Secretary's details changed for Joyce Cardy on 21 December 2011
13 Jan 2012 AP01 Appointment of Mr Simon Alexander Marzel as a director
15 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders