- Company Overview for TLBE LIMITED (08274508)
- Filing history for TLBE LIMITED (08274508)
- People for TLBE LIMITED (08274508)
- Insolvency for TLBE LIMITED (08274508)
- More for TLBE LIMITED (08274508)
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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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
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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
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