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TBI (US) HOLDINGS LIMITED
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TBI (US) HOLDINGS LIMITED: Filings

    • Overview

    Company NameTBI (US) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03338988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TBI (US) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom* on Jun 10, 2014

    		2 pagesAD01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ* on Apr 19, 2012

    		1 pagesAD01

    Register inspection address has been changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ

    		AD02

    Second filing of AR01 previously delivered to Companies House made up to Mar 24, 2011

    		16 pagesRP04

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Feb 03, 2012A second filed AR01 was registered on 03/02/2012

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    		2 pagesCH01

    Statement of capital on Dec 14, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium 13/12/2010
    		RES13

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    		3 pagesCH03

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    		3 pagesCH01
    234Next

    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