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TB147363 LIMITED

Company number 06179828

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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)
04 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2013	4.71	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 - 9 pages (9 pages)
15 Nov 2012	AD01	Registered office address changed from Flat 3 6 Fordwych Road London NW2 3TP on 15 November 2012	View PDF Registered office address changed from Flat 3 6 Fordwych Road London NW2 3TP on 15 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Previous accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1,000	View PDF Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	CH01	Director's details changed for Robert Lester Coltheart on 1 April 2012	View PDF Director's details changed for Robert Lester Coltheart on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CH03	Secretary's details changed for Minyuen Coltheart on 22 March 2011	View PDF Secretary's details changed for Minyuen Coltheart on 22 March 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	TM01	Termination of appointment of Minyuen Coltheart as a director	View PDF Termination of appointment of Minyuen Coltheart as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Minyuen Coltheart on 22 March 2010	View PDF Director's details changed for Minyuen Coltheart on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Robert Lester Coltheart on 22 March 2010	View PDF Director's details changed for Robert Lester Coltheart on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from suite f, new city chambers 36 wood street wakefield west yorkshire WF1 2HB	View PDF Registered office changed on 02/06/2009 from suite f, new city chambers 36 wood street wakefield west yorkshire WF1 2HB - link opens in a new window - 1 page (1 page)
02 Jun 2009	288c	Director's Change of Particulars / robert coltheart / 26/05/2009 / Middle Name/s was: , now: lester; HouseName/Number was: , now: flat 3; Street was: flat b, 57, now: 6 fordwych road; Area was: chichele road, now: ; Post Code was: NW2 3AN, now: NW2 3TP	View PDF Director's Change of Particulars / robert coltheart / 26/05/2009 / Middle Name/s was: , now: lester; HouseName/Number was: , now: flat 3; Street was: flat b, 57, now: 6 fordwych road; Area was: chichele road, now: ; Post Code was: NW2 3AN, now: NW2 3TP - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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