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TBC ENERGY LTD.

Company number 08672842

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-voluntarily liquidation 15/07/2019
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Apr 2018 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 2 April 2018
21 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
02 Sep 2014 AD01 Registered office address changed from 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 2 September 2014
02 Sep 2014 AP01 Appointment of Mrs Charlotte Dorothy Van Heerden as a director on 27 August 2014
02 Sep 2014 TM01 Termination of appointment of Mary Jane Maria as a director on 27 August 2014
02 Sep 2014 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 27 August 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 1