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TILBROOK ENTERPRISE LIMITED

Company number 07228011

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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)
05 Jun 2023 AD01 Registered office address changed from Mirza House Sherbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8HY to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 5 June 2023
05 Jun 2023 LIQ01 Declaration of solvency
05 Jun 2023 600 Appointment of a voluntary liquidator
05 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-26
24 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 MR04 Satisfaction of charge 072280110001 in full
04 Apr 2023 MR04 Satisfaction of charge 072280110002 in full
27 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
21 Sep 2020 AA Accounts for a small company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
04 Dec 2019 TM01 Termination of appointment of Rashid Ahmed Mirza as a director on 29 July 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2019 SH03 Purchase of own shares.
20 Aug 2019 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 93,500
29 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 March 2016