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TVB CONSULTING LIMITED

Company number 07241672

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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)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.71 Return of final meeting in a members' voluntary winding up
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
27 Mar 2015 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 27 March 2015
26 Mar 2015 4.70 Declaration of solvency
26 Mar 2015 600 Appointment of a voluntary liquidator
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-16
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
22 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Feb 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 May 2012
28 Feb 2012 AD01 Registered office address changed from the Coppers, London Road Sunningdale Ascot Berkshire SL5 0JN United Kingdom on 28 February 2012
28 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 September 2011
03 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 May 2010 NEWINC Incorporation