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TBGC LIMITED

Company number 05844999

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 CH01 Director's details changed for Mr Richard Peter Gardiner on 1 December 2016
06 Jul 2017 PSC01 Notification of Richard Gardiner as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016 AD02 Register inspection address has been changed from The Mews 42B St Marys Row Moseley Birmingham West Midlands B13 8JG England to Unit 9, Parkway Trading Estate Parkway Trading Estate St. Werburghs Road Bristol BS2 9PG
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Aug 2015 AD01 Registered office address changed from The Mews, 42B St Marys Row Moseley Birmingham West Midlands B13 8JG to Unit 9 Parkway Trading Estate St. Werburghs Road Bristol BS2 9PG on 4 August 2015
04 Aug 2015 AP01 Appointment of Mr Timothy Francis Farnfield as a director on 13 July 2015
04 Aug 2015 TM02 Termination of appointment of Joy Rowe as a secretary on 13 July 2015
04 Aug 2015 TM01 Termination of appointment of Keith Alexander Rowe as a director on 13 July 2015
04 Aug 2015 AP01 Appointment of Mr Richard Peter Gardiner as a director on 13 July 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Nov 2011 AD03 Register(s) moved to registered inspection location