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TB CAPITAL LTD

Company number 12210357

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2023 AP01 Appointment of Mr Abdul Hamid as a director on 4 August 2022
13 Feb 2023 TM01 Termination of appointment of Taslim Mohmed Hanif Alli Bhad as a director on 4 August 2022
10 Feb 2023 PSC07 Cessation of Taslim Mohmed Hanif Alli Bhad as a person with significant control on 2 February 2022
10 Feb 2023 PSC01 Notification of Abdul Hamid as a person with significant control on 1 February 2023
10 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
30 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
04 Aug 2021 PSC01 Notification of Taslim Mohmed Hanif Alli Bhad as a person with significant control on 4 August 2021
04 Aug 2021 AP01 Appointment of Mr Taslim Mohmed Hanif Alli Bhad as a director on 4 August 2021
04 Aug 2021 TM01 Termination of appointment of Ali Huq as a director on 3 August 2021
04 Aug 2021 PSC07 Cessation of Ali Huq as a person with significant control on 3 August 2021
05 Jul 2021 AD01 Registered office address changed from 2a Central Park Road London E6 3DY England to 212 Romford Road London E7 9HY on 5 July 2021
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
19 Apr 2021 AD01 Registered office address changed from 6a City Road London EC1Y 2AA England to 2a Central Park Road London E6 3DY on 19 April 2021
24 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
20 Nov 2020 AD01 Registered office address changed from Mehmuda House 212C Romford Road London E7 9HY United Kingdom to 6a City Road London EC1Y 2AA on 20 November 2020
24 Oct 2020 PSC07 Cessation of Ali Huq as a person with significant control on 6 October 2020
24 Oct 2020 PSC01 Notification of Ali Huq as a person with significant control on 6 October 2020
24 Oct 2020 PSC01 Notification of Ali Huq as a person with significant control on 6 October 2020
24 Oct 2020 TM01 Termination of appointment of Taslim Mohamed Hanif Alli Bhad as a director on 6 October 2020
24 Oct 2020 TM02 Termination of appointment of Taslim Bhad as a secretary on 6 October 2020
24 Oct 2020 PSC07 Cessation of Y&F Property Ltd as a person with significant control on 6 October 2020
24 Oct 2020 PSC07 Cessation of Taslim Bhad as a person with significant control on 6 October 2020