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TBG (4) LIMITED

Company number 07396674

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2023 DS01 Application to strike the company off the register
13 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
25 Oct 2021 AA Full accounts made up to 30 April 2021
15 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
13 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
27 Oct 2020 AA Full accounts made up to 30 April 2020
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
05 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
02 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
26 Nov 2019 AA Accounts for a small company made up to 30 April 2019
01 Nov 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Oct 2018 AA Full accounts made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
01 Feb 2018 AA Full accounts made up to 30 April 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
26 May 2017 SH20 Statement by Directors
26 May 2017 SH19 Statement of capital on 26 May 2017
  • GBP 1,001.00
26 May 2017 CAP-SS Solvency Statement dated 25/05/17
26 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 25/05/2017
27 Jan 2017 AA Full accounts made up to 30 April 2016