TB RESORT HOLDINGS (UK) LIMITED

Company number 08310043

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2016	SH20	Statement by Directors	(1 page)
18 Apr 2016	SH19	Statement of capital on 18 April 2016 GBP 1.00	(4 pages)
18 Apr 2016	CAP-SS	Solvency Statement dated 10/03/16	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 6,963,334	(4 pages)
11 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 6,000,002	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Apr 2015	AP01	Appointment of Mr Coley James Brenan as a director on 17 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Steven Siegel as a director on 17 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 6,000,002	(4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 6,000,002.00	(4 pages)
07 Nov 2014	MR01	Registration of charge 083100430002, created on 4 November 2014	(54 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Oct 2014	AD01	Registered office address changed from The Belfry Wishaw Sutton Coldfield West Midlands B76 9PR to One Fleet Place London EC4M 7WS on 1 October 2014	(1 page)
11 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(4 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 2	(4 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Nov 2012	NEWINC	Incorporation	(50 pages)