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TBO HOLDINGS LIMITED

Company number 08062989

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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)
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Nov 2020	TM01	Termination of appointment of Christopher James Earle as a director on 31 October 2020	View PDF Termination of appointment of Christopher James Earle as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 10 pages (10 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AD01	Registered office address changed from Longley House Longley Lane Manchester M22 4SY United Kingdom to 2 Hardman Street Manchester M3 3HF on 27 August 2019	View PDF Registered office address changed from Longley House Longley Lane Manchester M22 4SY United Kingdom to 2 Hardman Street Manchester M3 3HF on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Kevin Norton as a director on 31 May 2019	View PDF Termination of appointment of Kevin Norton as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Michael Winniczuk as a director on 31 May 2019	View PDF Termination of appointment of Michael Winniczuk as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)
05 Jun 2017	CH01	Director's details changed for Michael Winniczuk on 5 June 2017	View PDF Director's details changed for Michael Winniczuk on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CH01	Director's details changed for Kevin Norton on 5 June 2017	View PDF Director's details changed for Kevin Norton on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AP01	Appointment of Mr Piotr Nowosad as a director on 8 July 2016	View PDF Appointment of Mr Piotr Nowosad as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Longley House Longley Lane Manchester M22 4SY on 14 July 2016	View PDF Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Longley House Longley Lane Manchester M22 4SY on 14 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP03	Appointment of Gillian Elizabeth Hill as a secretary on 8 July 2016	View PDF Appointment of Gillian Elizabeth Hill as a secretary on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Christopher James Earle as a director on 8 July 2016	View PDF Appointment of Mr Christopher James Earle as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Paul Doherty as a director on 8 July 2016	View PDF Appointment of Mr Paul Doherty as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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