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TMBC LOGISTICS LTD

Company number 06980917

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
16 Aug 2018 DS01 Application to strike the company off the register
19 Jan 2018 AA Accounts for a dormant company made up to 30 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Jun 2017 AP01 Appointment of Panagiotis Maratheftis as a director on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Stylianos Stylianou as a director on 19 June 2017
04 Apr 2017 AA Accounts for a dormant company made up to 30 August 2016
25 Aug 2016 AD01 Registered office address changed from 4 Wren Court New Road R 1-61 Slough SL3 8JL United Kingdom to R1-61 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 25 August 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 CH04 Secretary's details changed for Westa Holding Ltd. on 16 June 2016
27 May 2016 AA Accounts for a dormant company made up to 30 August 2015
23 Sep 2015 AD01 Registered office address changed from Suite 1092 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court New Road R 1-61 Slough SL3 8JL on 23 September 2015
14 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
04 Jun 2015 AA Accounts for a dormant company made up to 30 August 2014
15 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
02 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
30 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Suite 10047 43 Bedford Street London WC2E 9HA United Kingdom on 25 July 2012
30 May 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
25 Aug 2011 CH04 Secretary's details changed for Westa Holding Ltd. on 4 August 2011