TLBE LIMITED

Company number 08274508 ·

Dissolved

38 filings

Date Filing
19 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
19 Apr 2023 Final Gazette dissolved following liquidation View document
19 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
16 Dec 2021 Registered office address changed from Vincent's Yard 23 Alphabet Mews London SW9 0FN England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-12-16 · 2 pages View document
15 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
15 Dec 2021 Resolutions · 1 page View document
15 Dec 2021 Resolutions View document
15 Dec 2021 Statement of affairs · 7 pages View document
10 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Sep 2019 PREVEXT FROM 29/12/2018 TO 31/12/2018 View document
19 Mar 2019 31/12/17 TOTAL EXEMPTION FULL View document
19 Dec 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
24 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KISLINGBURY / 20/10/2016 View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUFFLER View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013 View document
5 Dec 2013 APPOINTMENT TERMINATED, SECRETARY FIONA PAGE View document
1 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW ENGLAND View document
30 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document