TM 2022 LTD

Company Documents

DateDescription
05/07/245 July 2024 Final Gazette dissolved following liquidation

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05/07/245 July 2024 Final Gazette dissolved following liquidation

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05/04/245 April 2024 Return of final meeting in a members' voluntary winding up

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20/05/2320 May 2023 Liquidators' statement of receipts and payments to 2023-03-21

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31/03/2231 March 2022 Registered office address changed from Suite 7 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-03-31

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29/03/2229 March 2022 Appointment of a voluntary liquidator

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Declaration of solvency

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 COMPANY NAME CHANGED TIBBER LEGAL LIMITED CERTIFICATE ISSUED ON 08/01/19

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07/01/197 January 2019 DIRECTOR APPOINTED MR BENJAMIN ALEXANDER MARKS

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 1ST FLOOR BUCKINGHAM HOUSE EAST STANMORE BROADWAY STANMORE MIDDLESEX HA7 4EB

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17/08/1817 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BUCKINGHAM HOUSE WEST BUCKINGHAM PARADE THE BROADWAY STANMORE MIDDLESEX HA7 4EB ENGLAND

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15/01/1415 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086348370001

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10/10/1310 October 2013 CURRSHO FROM 31/12/2014 TO 31/03/2014

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11/09/1311 September 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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