- Company Overview for TBC LEISURE LIMITED (13003383)
- Filing history for TBC LEISURE LIMITED (13003383)
- People for TBC LEISURE LIMITED (13003383)
- Insolvency for TBC LEISURE LIMITED (13003383)
- More for TBC LEISURE LIMITED (13003383)
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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15 Nov 2024 | AD01 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024 | |
29 Dec 2023 | AD01 | Registered office address changed from The Old Post Office Post Office Road Bournemouth BH1 1BB England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 29 December 2023 | |
29 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2023 | RESOLUTIONS |
Resolutions
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29 Dec 2023 | LIQ02 | Statement of affairs | |
13 Nov 2023 | AA | Micro company accounts made up to 30 November 2022 | |
08 Oct 2023 | CS01 | Confirmation statement made on 8 September 2023 with updates | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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15 Jul 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
15 Jul 2022 | PSC04 | Change of details for Mr Benjamin Banks Reynolds as a person with significant control on 1 July 2022 | |
21 May 2022 | AP01 | Appointment of Mr Christopher John May as a director on 20 May 2022 | |
21 May 2022 | AP01 | Appointment of Mr Andrew Laurence Price as a director on 20 May 2022 | |
20 May 2022 | CH01 | Director's details changed for Mr Matthew Neil Piovan on 20 May 2022 | |
20 May 2022 | CH01 | Director's details changed for Mr Matthew Neil Piovan on 20 January 2022 | |
20 May 2022 | AP01 | Appointment of Mr Matthew Neil Piovan as a director on 20 January 2022 | |
20 May 2022 | CH01 | Director's details changed for Mr Benjamin Banks Reynolds on 20 May 2022 | |
20 May 2022 | AD01 | Registered office address changed from Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX England to The Old Post Office Post Office Road Bournemouth BH1 1BB on 20 May 2022 | |
15 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
15 Nov 2021 | TM01 | Termination of appointment of Mustafa Taylan Temel as a director on 9 August 2021 | |
15 Nov 2021 | PSC04 | Change of details for Mr Benjamin Banks Reynolds as a person with significant control on 9 August 2021 | |
15 Nov 2021 | PSC07 | Cessation of Mustafa Taylan Temel as a person with significant control on 9 August 2021 | |
09 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-09
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