TBO INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTBO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02738598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TBO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 10, 2017

    19 pagesLIQ03

    Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU to Frp Advisory 170 Edmund Street Birmingham B3 2HB on Aug 24, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 11, 2016

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 20,000
    SH01

    Termination of appointment of Christopher Tresidder as a director on Aug 29, 2014

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    1 pagesAA01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 20,000
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Landmark House 17 Hanover Square London Greater London W15 1HU England* on Aug 22, 2011

    1 pagesAD01

    Director's details changed for Christopher Tresidder on Aug 10, 2011

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Landmark House 17 Hanover Square London W1S 1HU* on Aug 19, 2010

    1 pagesAD01

    Director's details changed for Christopher Tresidder on Aug 19, 2010

    2 pagesCH01

    Director's details changed for Mr David Anthony Mclaughlin on Aug 19, 2010

    2 pagesCH01

    Secretary's details changed for Mr David Anthony Mclaughlin on Aug 19, 2010

    2 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0