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TBJ 1 LTD

Company number 08119192

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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)
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
  • GBP 100
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
  • RES13 ‐ Subdivision 02/09/2015
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
06 Jun 2013 AP01 Appointment of Mr Valgard Sorensen as a director