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SOF-10 THINK TBRD DEVELOPMENTS LIMITED

Company number 09482034

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	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 - 15 pages (15 pages)
01 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 3 May 2022	View PDF Liquidators' statement of receipts and payments to 3 May 2022 - link opens in a new window - 15 pages (15 pages)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2021	AD01	Registered office address changed from One Eagle Place St James's London SW1Y 6AF United Kingdom to 26-28 Bedford Row London WC1R 4HE on 11 May 2021	View PDF Registered office address changed from One Eagle Place St James's London SW1Y 6AF United Kingdom to 26-28 Bedford Row London WC1R 4HE on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-04 - link opens in a new window - 1 page (1 page)
07 May 2021	TM02	Termination of appointment of London Registrars Ltd as a secretary on 30 April 2021	View PDF Termination of appointment of London Registrars Ltd as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of John Cody Bradshaw as a director on 19 September 2019	View PDF Termination of appointment of John Cody Bradshaw as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Sarah Broughton as a director on 19 September 2019	View PDF Termination of appointment of Sarah Broughton as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	MR04	Satisfaction of charge 094820340001 in full	View PDF Satisfaction of charge 094820340001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
14 Mar 2018	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2018	View PDF Change of details for Barry Sternlicht as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CH01	Director's details changed for Ms Sarah Broughton on 12 December 2017	View PDF Director's details changed for Ms Sarah Broughton on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
23 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 5 pages (5 pages)

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