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TBQ (ESSEX) LIMITED

Company number 10709496

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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 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
17 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
21 Oct 2020 PSC01 Notification of Gemma Dawn Wilkins as a person with significant control on 1 August 2020
21 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with updates
21 Oct 2020 PSC07 Cessation of Nathan Ross Dines as a person with significant control on 1 August 2020
21 Oct 2020 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 21 October 2020
21 Oct 2020 AP01 Appointment of Miss Gemma Dawn Wilkins as a director on 1 August 2020
21 Oct 2020 TM01 Termination of appointment of Stuart Christopher Richardson as a director on 1 August 2020
28 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
27 Sep 2018 AP01 Appointment of Mr Stuart Christopher Richardson as a director on 21 September 2017
27 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
14 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
05 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-05
  • GBP 1