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TBN LEISURE LIMITED

Company number 07035931

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 60,020	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 60,020 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-retrospective approval given to confirm all share issues, allotments and re-classifications made by dir meet with full consent 08/01/2019	View PDF Resolutions RES13 ‐ Re-retrospective approval given to confirm all share issues, allotments and re-classifications made by dir meet with full consent 08/01/2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 40,020	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 40,020 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 October 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 20	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 20 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 20	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 20 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 20	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 20 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
12 Nov 2012	CH01	Director's details changed for Mrs Janet Dawn Shapcott on 9 November 2012	View PDF Director's details changed for Mrs Janet Dawn Shapcott on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Robert George Shapcott on 9 November 2012	View PDF Director's details changed for Robert George Shapcott on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)

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