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TGBA LIMITED

Company number 07963607

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
22 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
17 Dec 2020 TM02 Termination of appointment of Philip Allen Stanyer as a secretary on 16 December 2020
30 Nov 2020 AD01 Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG to 12 Brackendale Road Camberley GU15 2JN on 30 November 2020
01 Apr 2020 TM01 Termination of appointment of Geofrey William Steward as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr David Shenkin as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Gordon William Carmichael as a director on 1 April 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Oct 2019 TM01 Termination of appointment of Barry Robert Hill as a director on 16 October 2019
24 Oct 2019 AP01 Appointment of Mr Geofrey William Steward as a director on 16 October 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
28 Oct 2015 TM01 Termination of appointment of Brian Ernest Dash as a director on 28 October 2015
28 Oct 2015 AP01 Appointment of Mr Barry Robert Trevor Hill as a director on 28 October 2015
26 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
03 Dec 2014 AD01 Registered office address changed from 66 Altwood Road Maidenhead SL6 4PZ to 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG on 3 December 2014