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TLBE LIMITED

Company number 08274508

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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)
19 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2022 LIQ06 Resignation of a liquidator
16 Dec 2021 AD01 Registered office address changed from Vincent's Yard 23 Alphabet Mews London SW9 0FN England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 December 2021
15 Dec 2021 LIQ02 Statement of affairs
15 Dec 2021 600 Appointment of a voluntary liquidator
15 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-03
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 AA01 Previous accounting period extended from 29 December 2018 to 31 December 2018
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 AD01 Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to Vincent's Yard 23 Alphabet Mews London SW9 0FN on 5 June 2017
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
20 Oct 2016 CH01 Director's details changed for Mr James Kislingbury on 20 October 2016
31 Aug 2016 TM01 Termination of appointment of William Robert Ruffler as a director on 31 August 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1