- Company Overview for TBG HQ LIMITED (07769287)
- Filing history for TBG HQ LIMITED (07769287)
- People for TBG HQ LIMITED (07769287)
- More for TBG HQ LIMITED (07769287)
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) |
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14 Sep 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Mar 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Feb 2020 | AA | Total exemption full accounts made up to 31 October 2018 | |
06 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
05 Feb 2020 | TM02 | Termination of appointment of Gurinder Kaur Randeva as a secretary on 30 January 2020 | |
31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
31 Aug 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
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08 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
23 Jun 2016 | CH03 | Secretary's details changed for Mrs Gurinder Kaur Randeva on 23 June 2016 | |
23 Jun 2016 | CH01 | Director's details changed for Mr Terjinder Singh Randeva on 23 June 2016 | |
23 Jun 2016 | CH01 | Director's details changed for Mrs Gurinder Kaur Randeva on 23 June 2016 | |
22 Jun 2016 | AD01 | Registered office address changed from 13-14 Gelliwastad Road Pontypridd CF37 2BW to Unit 2, Regents Court Nettleford Road Cardiff CF24 5JQ on 22 June 2016 | |
19 May 2016 | CH01 | Director's details changed for Mrs Gurinder Kaur Randeva on 19 May 2016 | |
19 May 2016 | CH01 | Director's details changed for Mr Terjinder Singh Randeva on 19 May 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
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29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
06 Jun 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 October 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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