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TBI AIRPORT HOLDINGS LIMITED

Company number 03023367

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Apr 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,001	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,001 - link opens in a new window - 14 pages (14 pages)
02 Mar 2015	TM01	Termination of appointment of Robert Bullock as a director on 10 February 2015	View PDF Termination of appointment of Robert Bullock as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AP01	Appointment of Miss Mary Annabel Gatehouse as a director on 9 February 2015	View PDF Appointment of Miss Mary Annabel Gatehouse as a director on 9 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014	View PDF Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 50,001	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 50,001 - link opens in a new window - 14 pages (14 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
26 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH19	Statement of capital on 28 October 2013 GBP 1	View PDF Statement of capital on 28 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CAP-SS	Solvency statement dated 25/10/13	View PDF Solvency statement dated 25/10/13 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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