- Company Overview for TB TRANSFORMATIONS LIMITED (09381589)
- Filing history for TB TRANSFORMATIONS LIMITED (09381589)
- People for TB TRANSFORMATIONS LIMITED (09381589)
- More for TB TRANSFORMATIONS LIMITED (09381589)
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) |
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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
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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
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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
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