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TBS 2007 LIMITED

Company number 06374914

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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)
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2022	LIQ13	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 - 16 pages (16 pages)
13 Oct 2021	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 13 October 2021	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05 - link opens in a new window - 1 page (1 page)
13 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jul 2021	AD01	Registered office address changed from 14 - 16 Verney Road Bermondsey London SE16 3DH to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 20 July 2021	View PDF Registered office address changed from 14 - 16 Verney Road Bermondsey London SE16 3DH to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 20 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH01	Director's details changed for Mrs Lorraine Smith on 19 October 2020	View PDF Director's details changed for Mrs Lorraine Smith on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC04	Change of details for Mr Paul Anthony Smith as a person with significant control on 4 February 2020	View PDF Change of details for Mr Paul Anthony Smith as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CH01	Director's details changed for Mr Paul Anthony Smith on 4 February 2020	View PDF Director's details changed for Mr Paul Anthony Smith on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 27 pages (27 pages)
25 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 30 pages (30 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)

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