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TS & BB LIMITED

Company number 06358984

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 3
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
08 Sep 2013 AD01 Registered office address changed from 45 Stanway Gardens Edgware Middlesex HA8 9LN on 8 September 2013
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
21 Sep 2011 TM02 Termination of appointment of Ying Liang as a secretary
21 Sep 2011 AP03 Appointment of Mr Ting Sheung Yan as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Mr Danny Tan on 1 October 2009
09 Nov 2009 TM01 Termination of appointment of Ting Yan as a director
09 Nov 2009 AP01 Appointment of Mr Danny Tan as a director
07 Sep 2009 363a Return made up to 03/09/09; full list of members
06 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 03/09/08; full list of members
03 Sep 2007 NEWINC Incorporation