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TRB (LONDON) LIMITED

Company number 02085536

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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)
21 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2024 600 Appointment of a voluntary liquidator
21 Dec 2023 AD01 Registered office address changed from Chase End Cobbins Chase Burnham-on-Crouch Essex CM0 8QF England to Prospect House Rouen Road Norwich NR1 1RE on 21 December 2023
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
21 Dec 2023 LIQ01 Declaration of solvency
21 Jun 2023 AA Full accounts made up to 31 December 2022
18 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Mar 2022 PSC03 Notification of Government of Republic of Indonesia as a person with significant control on 14 March 2022
14 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 14 March 2022
22 Apr 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
22 Jul 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Jun 2019 AA Full accounts made up to 31 December 2018
17 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
17 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
04 Nov 2016 TM01 Termination of appointment of Ronny Suhendi as a director on 1 November 2016
04 Nov 2016 AP01 Appointment of Mr Edwin Mahmud as a director on 1 November 2016