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5153 TBR (MANAGEMENT) LIMITED

Company number 08993731

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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)
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 9 pages (9 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	View PDF Liquidators' statement of receipts and payments to 30 January 2020 - link opens in a new window - 10 pages (10 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 10 pages (10 pages)
13 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 10 pages (10 pages)
20 Feb 2017	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st. Helens Road Swansea SA1 4AW on 20 February 2017	View PDF Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st. Helens Road Swansea SA1 4AW on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2016	CH01	Director's details changed for Mr David Paul Taylor on 4 May 2016	View PDF Director's details changed for Mr David Paul Taylor on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mr Peter John Lagerberg on 4 May 2016	View PDF Director's details changed for Mr Peter John Lagerberg on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mr Paul Andrew Bellinger on 4 May 2016	View PDF Director's details changed for Mr Paul Andrew Bellinger on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mr Alan Edward Bellinger on 4 May 2016	View PDF Director's details changed for Mr Alan Edward Bellinger on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 704,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 704,000 - link opens in a new window - 14 pages (14 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 704,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 704,000 - link opens in a new window - 14 pages (14 pages)
07 May 2015	CH01	Director's details changed for Mr Matthew Phillips on 1 May 2015	View PDF Director's details changed for Mr Matthew Phillips on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Karin Aberg as a director on 28 May 2014	View PDF Appointment of Karin Aberg as a director on 28 May 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Mr Shibabrata Das as a director on 28 May 2014	View PDF Appointment of Mr Shibabrata Das as a director on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mr James Alexander Scott-Gatty as a director on 28 May 2014	View PDF Appointment of Mr James Alexander Scott-Gatty as a director on 28 May 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Mr Peter John Lagerberg as a director on 28 May 2014	View PDF Appointment of Mr Peter John Lagerberg as a director on 28 May 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Paul Andrew Bellinger as a director on 28 May 2014	View PDF Appointment of Paul Andrew Bellinger as a director on 28 May 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Alan Edward Bellinger as a director on 28 May 2014	View PDF Appointment of Alan Edward Bellinger as a director on 28 May 2014 - link opens in a new window - 3 pages (3 pages)

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