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TBTT LIMITED

Company number 08095798

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2022 SH02 Sub-division of shares on 8 June 2022
09 Jun 2022 CH01 Director's details changed for Mr Matthew James Moden on 8 June 2022
09 Jun 2022 PSC07 Cessation of Liberty Flights Limited as a person with significant control on 8 June 2022
09 Jun 2022 PSC01 Notification of Abraham Spain as a person with significant control on 8 June 2022
09 Jun 2022 PSC01 Notification of Matthew James Moden as a person with significant control on 8 June 2022
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
17 May 2022 CERTNM Company name changed liberty flights retail (north west) LIMITED\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-16
26 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 January 2021
21 Oct 2021 AA01 Previous accounting period shortened from 26 January 2021 to 25 January 2021
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
24 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
28 Nov 2019 CH01 Director's details changed for Mr Abraham Spain on 28 November 2019
14 Oct 2019 AP01 Appointment of Mr Christopher Michael Parker as a director on 2 October 2019
18 Jun 2019 AD01 Registered office address changed from C/O Parkers Accountants & Tax Advisers Unit 9, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG to Unit 9 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 18 June 2019
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 January 2017
28 Jan 2018 AA01 Previous accounting period shortened from 27 January 2018 to 26 January 2018