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TRIBECA SUPPLIES LTD

Company number 07619143

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2022 DS01 Application to strike the company off the register
10 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Stephen Brown as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Giovanni Fanti as a director on 9 April 2019
01 Apr 2019 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 51 st. Marys Road Tonbridge TN9 2LE on 1 April 2019
26 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
05 Dec 2016 TM01 Termination of appointment of Gulam Mohammed Shaikh as a director on 5 December 2016
19 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
04 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
25 Apr 2014 TM01 Termination of appointment of Nevcihan Kislak as a director