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TELBA DEVELOPMENTS LIMITED

Company number 06390420

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Apr 2019 SH20 Statement by Directors
12 Apr 2019 SH19 Statement of capital on 12 April 2019
  • GBP 8,420.0
12 Apr 2019 CAP-SS Solvency Statement dated 15/03/19
12 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 21/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 PSC01 Notification of Muriel Ablett as a person with significant control on 4 October 2017
03 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with updates
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
02 Aug 2017 CH01 Director's details changed
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
21 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 48,420
13 Aug 2015 AP01 Appointment of Mr Edward William Mole as a director on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Stephen Richards Daniels as a director on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Gareth Miller as a director on 13 August 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 48,420