TBL CAPITAL LIMITED filing history - Find and update company information

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TBL CAPITAL LIMITED

Company number 08719662

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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)
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 94 Greenvale Road London SE9 1PD on 26 October 2017	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 94 Greenvale Road London SE9 1PD on 26 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 26 October 2017	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 26 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2014	CH01	Director's details changed for Mr Dave Romero on 27 October 2014	View PDF Director's details changed for Mr Dave Romero on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AP01	Appointment of Mr Dave Romero as a director on 8 October 2014	View PDF Appointment of Mr Dave Romero as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 80	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 80 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	View PDF Current accounting period extended from 31 October 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	CH01	Director's details changed for Mr Barend Mattheus Botes on 22 September 2014	View PDF Director's details changed for Mr Barend Mattheus Botes on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AP04	Appointment of Exceed Cosec Services Limited as a secretary on 1 July 2014	View PDF Appointment of Exceed Cosec Services Limited as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 July 2014	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 1 July 2014	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 1 July 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	CH01	Director's details changed for Mr Ben Barend Botes on 7 October 2013	View PDF Director's details changed for Mr Ben Barend Botes on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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