T.B. INT. GRP LONDON LTD

Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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06/03/236 March 2023 Application to strike the company off the register

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06/12/226 December 2022 Confirmation statement made on 2022-12-05 with no updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-05 with no updates

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14/10/2114 October 2021 Accounts for a dormant company made up to 2020-12-31

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM TB HOUSE MONTREAL WALK LIPHOOK HAMPSHIRE GU30 7TE ENGLAND

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08/12/158 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMILY KHOO REARDON / 07/12/2015

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13/03/1513 March 2015 DIRECTOR APPOINTED EMILY KHOO REARDON

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03/03/153 March 2015 DIRECTOR APPOINTED MR MARK TIMOTHY REARDON

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM TRUST BANK HOUSE MONTREAL WALK LIPHOOK HAMPSHIRE GU30 7TE UNITED KINGDOM

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY JANEZ TRATNIK

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05/12/145 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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