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TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED

Company number 06238203

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 1 October 2013	View PDF Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	View PDF Director's details changed for Mr Philip Simon Slavin on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 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 - 12 pages (12 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Jan 2011	AP01	Appointment of Philip Simon Slavin as a director	View PDF Appointment of Philip Simon Slavin as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of Brian Mackrill as a director	View PDF Termination of appointment of Brian Mackrill as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Brian James Mackrill on 1 October 2009	View PDF Director's details changed for Mr Brian James Mackrill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	View PDF Secretary's details changed for Mr Leon Shelley on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	View PDF Secretary's details changed for Mr Leon Shelley on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
11 Nov 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	288c	Secretary's change of particulars / leon shelley / 15/07/2008	View PDF Secretary's change of particulars / leon shelley / 15/07/2008 - link opens in a new window - 1 page (1 page)

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