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TB REALISATIONS LIMITED

Company number 05393803

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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)
17 Apr 2024	TM01	Termination of appointment of Philip Jon Barter as a director on 17 April 2024	View PDF Termination of appointment of Philip Jon Barter as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 37 pages (37 pages)
25 May 2023	PSC05	Change of details for Travelex Limited as a person with significant control on 24 March 2023	View PDF Change of details for Travelex Limited as a person with significant control on 24 March 2023 - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CERTNM	Company name changed travelex banknotes LIMITED\certificate issued on 24/03/23 RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed travelex banknotes LIMITED\certificate issued on 24/03/23 RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
24 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
25 Jul 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
22 Nov 2021	TM01	Termination of appointment of Nathan John Best as a director on 25 October 2021	View PDF Termination of appointment of Nathan John Best as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
14 Jul 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	TM01	Termination of appointment of Clare Leanne Hall as a director on 3 June 2021	View PDF Termination of appointment of Clare Leanne Hall as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
26 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
19 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
19 Oct 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	AD01	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on 23 September 2020	View PDF Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
05 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	TM01	Termination of appointment of Timothy Edward Humphreys as a director on 28 February 2019	View PDF Termination of appointment of Timothy Edward Humphreys as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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TB REALISATIONS LIMITED

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