TBDA INVESTORS (NO. 2) LIMITED: Filings

  • Overview

    Company NameTBDA INVESTORS (NO. 2) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06866231
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TBDA INVESTORS (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2025

    LRESSP

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Director's details changed for Mr Michael Alexander Tory on Oct 05, 2022

    2 pagesCH01

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA

    Second filing of Confirmation Statement dated Apr 26, 2020

    4 pagesRP04CS01

    Registered office address changed from 23rd Floor 125 Old Broad Street London EC2N 1AR to 125 Old Broad Street 7th Floor London EC2N 1AR on Nov 27, 2020

    1 pagesAD01

    Termination of appointment of Mary Skelly as a secretary on Sep 17, 2020

    1 pagesTM02

    Appointment of Miss Kate Lyon as a secretary on Sep 17, 2020

    2 pagesAP03

    Termination of appointment of Mary Angela Skelly as a director on Sep 17, 2020

    1 pagesTM01

    Cessation of Mary Angela Skelly as a person with significant control on Sep 17, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 26, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 03, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/12/2020

    Appointment of Ms Kate Lyon as a director on Feb 02, 2020

    2 pagesAP01

    Termination of appointment of Michael Shaun Baldock as a director on Feb 02, 2020

    1 pagesTM01

    Cessation of Michael Shaun Baldock as a person with significant control on Feb 02, 2020

    1 pagesPSC07

    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