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TRIBECA BUILDING SERVICES LTD

Company number 08550527

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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)
25 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 10 January 2018	View PDF Liquidators' statement of receipts and payments to 10 January 2018 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 January 2017	View PDF Liquidators' statement of receipts and payments to 10 January 2017 - link opens in a new window - 8 pages (8 pages)
27 Jan 2016	AD01	Registered office address changed from C/O Leslie Woolfson & Co. Profex House Profex House 25 School Lane Bushey Hertfordshire WD23 1SS to C/O Libertas Associates Limited 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 27 January 2016	View PDF Registered office address changed from C/O Leslie Woolfson & Co. Profex House Profex House 25 School Lane Bushey Hertfordshire WD23 1SS to C/O Libertas Associates Limited 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AD01	Registered office address changed from 27 Albany Close Bushey WD23 4SG to C/O Leslie Woolfson & Co. Profex House Profex House 25 School Lane Bushey Hertfordshire WD23 1SS on 18 August 2015	View PDF Registered office address changed from 27 Albany Close Bushey WD23 4SG to C/O Leslie Woolfson & Co. Profex House Profex House 25 School Lane Bushey Hertfordshire WD23 1SS on 18 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Micro company accounts made up to 31 May 2014	View PDF Micro company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Mr John Leslie Bragger as a director	View PDF Appointment of Mr John Leslie Bragger as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 June 2013	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
30 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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