- Company Overview for TBJ 1 LTD (08119192)
- Filing history for TBJ 1 LTD (08119192)
- People for TBJ 1 LTD (08119192)
- Charges for TBJ 1 LTD (08119192)
- More for TBJ 1 LTD (08119192)
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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23 Oct 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Mar 2018 | AA01 | Previous accounting period shortened from 27 June 2017 to 26 June 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 27 July 2017 with updates | |
23 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
24 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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23 Jun 2016 | AA01 | Previous accounting period shortened from 28 June 2015 to 27 June 2015 | |
09 Apr 2016 | MR04 | Satisfaction of charge 081191920001 in full | |
05 Apr 2016 | MR01 | Registration of charge 081191920002, created on 15 March 2016 | |
24 Mar 2016 | AA01 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 | |
23 Mar 2016 | MR01 | Registration of charge 081191920001, created on 15 March 2016 | |
06 Oct 2015 | SH02 | Sub-division of shares on 2 September 2015 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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04 Aug 2015 | AD01 | Registered office address changed from 74 Wimpole Street London W1G 9RR to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 August 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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06 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 27 June 2012
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06 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 27 June 2012
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06 Jun 2013 | AP01 | Appointment of Mr Valgard Sorensen as a director |