TNBC REALISATIONS 2023 LIMITED: Filings

  • Overview

    Company NameTNBC REALISATIONS 2023 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TNBC REALISATIONS 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    30 pagesAM10

    Notice of move from Administration to Dissolution

    30 pagesAM23

    Administrator's progress report

    32 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Statement of administrator's proposal

    57 pagesAM03

    Registered office address changed from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom to 4th Floor Tailors Corner Thirsk Row Leeds Yorkshire LS1 4DP on Aug 15, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Certificate of change of name

    Company name changed true north brew co LIMITED\certificate issued on 03/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2023

    RES15

    Satisfaction of charge 044810360003 in full

    4 pagesMR04

    Full accounts made up to Mar 27, 2022

    33 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 28, 2021

    33 pagesAA

    Director's details changed for Mr Kane Steven Yeardley on Aug 10, 2021

    2 pagesCH01

    Change of details for Mr Kane Steven Yeardley as a person with significant control on Aug 10, 2021

    2 pagesPSC04

    Director's details changed for Mr Alex David Liddle on Aug 10, 2021

    2 pagesCH01

    Secretary's details changed for Sean Francis Kelly on Aug 10, 2021

    1 pagesCH03

    Director's details changed for Mr Sean Francis Kelly on Aug 10, 2021

    2 pagesCH01

    Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on Sep 01, 2021

    1 pagesAD01

    Full accounts made up to Mar 29, 2020

    36 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    31 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    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