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TBS FACILITIES LIMITED

Company number 07672998

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
15 Jun 2021 AD01 Registered office address changed from Unit 9 Charnwood Park Clos Marion Cardiff CF10 4LJ Wales to 110 Whitchurch Road Cardiff CF14 3LY on 15 June 2021
18 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
11 Jul 2019 AD01 Registered office address changed from 41 Bluebell Drive Llanharan Pontyclun CF72 9UN Wales to Unit 9 Charnwood Park Clos Marion Cardiff CF10 4LJ on 11 July 2019
05 Mar 2019 AP01 Appointment of Ms Sharon Bowling as a director on 1 March 2019
04 Mar 2019 AD01 Registered office address changed from Unit 9 Charnwood Park Clos Marion Cardiff CF10 4LQ to 41 Bluebell Drive Llanharan Pontyclun CF72 9UN on 4 March 2019
12 Dec 2018 AA Micro company accounts made up to 30 April 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
15 Nov 2017 CS01 Confirmation statement made on 16 August 2017 with updates
30 Jun 2017 PSC01 Notification of John Bowling as a person with significant control on 30 June 2016
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
11 Mar 2014 AD01 Registered office address changed from Unit 9 Charnwood Park Clos Marion Cardiff CF10 4LY United Kingdom on 11 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013