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TBU HOLDINGS LIMITED

Company number 01191154

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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 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Nicky Nicholls as a director on 19 September 2023	View PDF Termination of appointment of Nicky Nicholls as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	SH19	Statement of capital on 18 August 2023 GBP 0.117924	View PDF Statement of capital on 18 August 2023 GBP 0.117924 - link opens in a new window - 13 pages (13 pages)
17 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2023	CAP-SS	Solvency Statement dated 16/08/23	View PDF Solvency Statement dated 16/08/23 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/cancellation of capital redemption reserve 16/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account/cancellation of capital redemption reserve 16/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC05	Change of details for Wpp Group (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Wpp Group (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AD01	Registered office address changed from C/O Lambie-Nairn & Company Limited 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022	View PDF Registered office address changed from C/O Lambie-Nairn & Company Limited 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
18 May 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 10 pages (10 pages)
18 May 2021	PSC05	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
27 Jul 2020	AP01	Appointment of Mr Byron Brinkley as a director on 27 July 2020	View PDF Appointment of Mr Byron Brinkley as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Varuna Rungusumy as a director on 28 June 2020	View PDF Termination of appointment of Varuna Rungusumy as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Jul 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
03 Jul 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 9 pages (9 pages)
11 Mar 2020	TM02	Termination of appointment of Timothy Douglas Beauchamp as a secretary on 12 May 2019	View PDF Termination of appointment of Timothy Douglas Beauchamp as a secretary on 12 May 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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