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TLB PACKAGING EQUIPMENT LIMITED

Company number 09393920

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2023 DS01 Application to strike the company off the register
16 Jan 2023 TM01 Termination of appointment of Robert Timothy Caunter as a director on 16 January 2023
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
21 Jan 2022 PSC01 Notification of Robert Timothy Caunter as a person with significant control on 1 April 2021
21 Jan 2022 PSC04 Change of details for Mr Michael Tuvey as a person with significant control on 1 April 2021
21 Jan 2022 AP01 Appointment of Mr Robert Timothy Caunter as a director on 1 January 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 2
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
29 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
15 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
08 Dec 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015