Advanced company searchLink opens in new window

TBI AIRPORT HOLDINGS LIMITED

Company number 03023367

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
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
02 Mar 2015 TM01 Termination of appointment of Robert Bullock as a director on 10 February 2015
02 Mar 2015 AP01 Appointment of Miss Mary Annabel Gatehouse as a director on 9 February 2015
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
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
16 May 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 MR04 Satisfaction of charge 3 in full
26 Nov 2013 MR04 Satisfaction of charge 1 in full
26 Nov 2013 MR04 Satisfaction of charge 2 in full
26 Nov 2013 MR04 Satisfaction of charge 4 in full
28 Oct 2013 SH19 Statement of capital on 28 October 2013
  • GBP 1
28 Oct 2013 SH20 Statement by directors
28 Oct 2013 CAP-SS Solvency statement dated 25/10/13
28 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Jan 2013 SH10 Particulars of variation of rights attached to shares
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2012 AA Full accounts made up to 31 December 2011