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TABB GROUP UK LIMITED

Company number 10577134

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
12 May 2020 TM01 Termination of appointment of Monica Summerville as a director on 12 May 2020
06 May 2020 AD01 Registered office address changed from 33 Langham Gardens London N21 1DL England to C/O Mostons 29 the Green Winchmore Hill London N21 1HS on 6 May 2020
01 May 2020 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
26 Feb 2019 AP01 Appointment of Mr Bruce Howard Morris as a director on 1 January 2019
26 Feb 2019 TM01 Termination of appointment of John Macdonald as a director on 1 January 2019
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Feb 2018 TM01 Termination of appointment of Anthony Perrotta as a director on 20 February 2018
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
30 Jan 2018 PSC01 Notification of James Gerard Brown as a person with significant control on 23 January 2017
30 Jan 2018 PSC07 Cessation of John Macdonald as a person with significant control on 30 January 2018
06 Sep 2017 CH01 Director's details changed for Anthony Perrotta on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Monica Summerville on 5 September 2017
23 Feb 2017 AD01 Registered office address changed from 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF United Kingdom to 33 Langham Gardens London N21 1DL on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Amar Jones Ltd as a secretary on 23 February 2017
23 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-23
  • GBP 100