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TS LBW LIMITED

Company number 09002059

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
28 May 2020 AD01 Registered office address changed from 5 Medway Court University Way, Cranfield Technology Park Cranfield Bedford MK43 0FQ England to Symal House Suite F, Rooms 1 -4, 423 Edgware Road London NW9 0HU on 28 May 2020
15 May 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 May 2020
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
12 Jun 2017 AD01 Registered office address changed from Majenta House Coptfold Road Brentwood Essex CM14 4BS to 5 Medway Court University Way, Cranfield Technology Park Cranfield Bedford MK43 0FQ on 12 June 2017
09 Jun 2017 CH01 Director's details changed for Trevor Harold John Stapleton on 9 June 2017
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
21 Aug 2014 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 100