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TBS RESOURCE SOLUTIONS LIMITED

Company number 07343021

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
28 Feb 2020 TM01 Termination of appointment of James Malcolm Swallow as a director on 1 April 2019
29 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
09 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AP01 Appointment of Mr James Malcolm Swallow as a director on 1 April 2014
21 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
13 Apr 2015 AD01 Registered office address changed from 128 Cannon Workshops, 3 Cannon Drive London E14 4AS to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on 13 April 2015
10 Apr 2015 CH01 Director's details changed for Mr Stephen David Taylor on 28 March 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Nov 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100