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TBL NOMINEES LIMITED

Company number 07548555

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
23 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Dec 2013 TM01 Termination of appointment of Marc Howells as a director
18 Dec 2013 AP01 Appointment of Mr Henry Brown as a director
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Nov 2012 TM01 Termination of appointment of Andrew Strode-Gibbons as a director
13 Nov 2012 AP01 Appointment of Marc Howells as a director
17 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of Douglas Cooper as a director
09 Nov 2011 AP01 Appointment of Andrew Jonathan Strode-Gibbons as a director
09 Nov 2011 AD01 Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 9 November 2011
06 Apr 2011 CERTNM Company name changed paris 118 LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
06 Apr 2011 CONNOT Change of name notice
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)