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TBR EUROPE LIMITED

Company number SC466607

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
16 Sep 2023 MR04 Satisfaction of charge SC4666070002 in full
05 Jun 2023 AA Accounts for a small company made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
01 Jun 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 AA Full accounts made up to 31 December 2019
23 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Feb 2020 PSC02 Notification of Thebookingroom Group Limited as a person with significant control on 26 February 2020
26 Feb 2020 PSC07 Cessation of Michael O'hare as a person with significant control on 26 February 2020
20 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 6 March 2019
  • GBP 95
19 Mar 2019 SH03 Purchase of own shares.
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
04 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 AP03 Appointment of Mr Craig Andrew Chambers as a secretary on 27 February 2018
27 Feb 2018 TM02 Termination of appointment of Gordon Turnbull as a secretary on 27 February 2018
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 MR04 Satisfaction of charge SC4666070001 in full
05 Sep 2017 MR01 Registration of charge SC4666070002, created on 29 August 2017