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TABLE BAY INVESTMENTS LIMITED

Company number 09360873

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2021 DS01 Application to strike the company off the register
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 April 2021
26 Jun 2021 AD01 Registered office address changed from Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ England to 1, Century Studios 141 Station Road Beaconsfield HP9 1LG on 26 June 2021
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 AD01 Registered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN England to Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ on 2 December 2019
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
15 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Oct 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
13 Feb 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 AD01 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to Kings Head House 15 London End Beaconsfield HP9 2HN on 10 January 2017
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
02 Jun 2016 CH01 Director's details changed for Mr John David Dryburgh on 13 May 2016
22 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted