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TNB CORPORATION LTD

Company number 06440646

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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)
31 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
25 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AAMD	Amended total exemption full accounts made up to 30 November 2018	View PDF Amended total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	AP01	Appointment of Pamela Victoria Dunlop as a director on 24 July 2019	View PDF Appointment of Pamela Victoria Dunlop as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC01	Notification of Serhii Khliupin as a person with significant control on 24 July 2019	View PDF Notification of Serhii Khliupin as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC07	Cessation of Vitaliy Kyba as a person with significant control on 24 July 2019	View PDF Cessation of Vitaliy Kyba as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Remigijus Mikalauskas as a director on 24 July 2019	View PDF Termination of appointment of Remigijus Mikalauskas as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Serhii Khliupin as a director on 24 July 2019	View PDF Appointment of Serhii Khliupin as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AD01	Registered office address changed from PO Box 4385 06440646: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2017	View PDF Registered office address changed from PO Box 4385 06440646: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2017 - link opens in a new window - 2 pages (2 pages)

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