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TB TRANSFORMATIONS LIMITED

Company number 09381589

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 TM01 Termination of appointment of Thomas Kruszewski as a director on 25 November 2017
10 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 30 June 2017
24 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2016 TM01 Termination of appointment of Ryan Platt as a director on 6 September 2016
25 Jul 2016 AD01 Registered office address changed from 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY to Squire House 81/87 High Street Billericay Essex CM12 9AS on 25 July 2016
01 Jun 2016 CH01 Director's details changed for Steven Wood on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Mr Ryan Platt on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Thomas Kruszewski on 1 June 2016
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
10 Sep 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 200
07 Sep 2015 AP01 Appointment of Mr Ryan Platt as a director on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from 4 Shire Close Billericay Essex CM11 1SD England to 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY on 22 June 2015
09 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted