co
Corporate
Observer
Homepage
Data
Great Britain
Company
TBN BUSINESS GROWTH SERVICES LIMITED
Filings

TBN BUSINESS GROWTH SERVICES LIMITED: Filings

    • Overview

    Company NameTBN BUSINESS GROWTH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06795739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TBN BUSINESS GROWTH SERVICES 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

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Stuart Douglas Mcgreevy as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Notification of Transformational Business Network International as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 3
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jan 20, 2014

    		17 pagesRP04

    Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Apr 08, 2015

    		1 pagesAD01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Termination of appointment of Andrew Bruce Carruthers as a director on May 01, 2014

    		1 pagesTM01

    Registered office address changed from , the Old Church Quicks Road, Wimbledon, SW19 1EX on Apr 10, 2014

    		1 pagesAD01

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 11,009
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    May 07, 2015Clarification A second filed AR01 was registered on 07/05/2015.

    Director's details changed for Mr Keith Robert Malcouronne on Feb 18, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Registered office address changed from , the Venture Centre University of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom on Oct 19, 2012

    		1 pagesAD01
    2Next

    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