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TNLBF LTD

Company number 06303498

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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)
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2015	View PDF Liquidators' statement of receipts and payments to 16 April 2015 - link opens in a new window - 11 pages (11 pages)
19 Jun 2014	4.68	Liquidators' statement of receipts and payments to 16 April 2014	View PDF Liquidators' statement of receipts and payments to 16 April 2014 - link opens in a new window - 12 pages (12 pages)
07 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2013	AD01	Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ United Kingdom on 23 April 2013	View PDF Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ United Kingdom on 23 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	CERTNM	Company name changed topnotch health club (blackfriars) LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	View PDF Company name changed topnotch health club (blackfriars) LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	TM02	Termination of appointment of Dipa Makwana as a secretary	View PDF Termination of appointment of Dipa Makwana as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 29 April 2012	View PDF Previous accounting period shortened from 30 April 2012 to 29 April 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1	View PDF Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AP03	Appointment of Ms Dipa Prakash Makwana as a secretary	View PDF Appointment of Ms Dipa Prakash Makwana as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM02	Termination of appointment of David Crisp as a secretary	View PDF Termination of appointment of David Crisp as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 24 January 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 24 January 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 September 2011	View PDF Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 September 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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