TALBOT HOUSE BUSINESS CENTRE LIMITED

03725907
RAVENSBOURNE ROAD BROMLEY BR1 1HN

Documents

Documents
Date Category Description Pages
09 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
29 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
22 Jan 2020 resolution Resolution 1 Buy now
21 Jan 2020 accounts Annual Accounts 10 Buy now
13 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Stephen Michael Cole) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Vivienne Naomi Cole) 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2019 officers Appointment of secretary (Mr Stephen Michael Cole) 2 Buy now
21 Nov 2019 officers Appointment of director (Mrs Vivienne Naomi Cole) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Stephen Michael Cole) 1 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Stephen Michael Glynne) 1 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 18 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 21 Buy now
25 Sep 2017 mortgage Registration of a charge 18 Buy now
20 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 officers Change of particulars for secretary (Mr Stephen Michael Glynne) 1 Buy now
20 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 officers Change of particulars for director (Mr Stephen Michael Cole) 2 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2017 mortgage Registration of a charge 19 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
23 Jan 2017 officers Change of particulars for director (Mr Stephen Michael Cole) 2 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 accounts Annual Accounts 7 Buy now
22 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2015 mortgage Registration of a charge 44 Buy now
07 Jul 2015 mortgage Registration of a charge 41 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 6 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 officers Change of particulars for secretary (Mr Stephen Michael Glynne) 1 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Stephen Michael Glynne) 2 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Stephen Michael Cole) 2 Buy now
23 Jan 2013 accounts Annual Accounts 7 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Stephen Michael Cole) 2 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 14 Buy now
29 May 2009 accounts Annual Accounts 7 Buy now
18 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
14 Mar 2008 accounts Annual Accounts 8 Buy now
29 Feb 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
16 Apr 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
03 Mar 2007 accounts Annual Accounts 8 Buy now
27 Apr 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now
27 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
03 Mar 2006 accounts Annual Accounts 7 Buy now
08 Apr 2005 annual-return Return made up to 16/02/05; full list of members 2 Buy now
22 Mar 2005 accounts Annual Accounts 7 Buy now
21 Mar 2005 officers Director's particulars changed 1 Buy now
16 Mar 2004 accounts Annual Accounts 7 Buy now
25 Feb 2004 annual-return Return made up to 16/02/04; full list of members 7 Buy now
03 Nov 2003 address Registered office changed on 03/11/03 from: 58-60 berners street london W1T 3JS 1 Buy now
26 Mar 2003 annual-return Return made up to 03/03/03; full list of members 5 Buy now
06 Mar 2003 accounts Annual Accounts 7 Buy now
23 May 2002 annual-return Return made up to 03/03/02; full list of members 6 Buy now
22 May 2002 address Location of debenture register 1 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
25 Jan 2002 accounts Annual Accounts 6 Buy now
06 Nov 2001 capital £ ic 144/94 12/06/01 £ sr 50@1=50 1 Buy now
13 Jun 2001 capital Ad 02/05/01-02/05/01 £ si 44@1=44 £ ic 100/144 2 Buy now
01 Jun 2001 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Jun 2001 resolution Resolution 1 Buy now
13 Apr 2001 annual-return Return made up to 03/03/01; full list of members 6 Buy now
13 Apr 2001 address Registered office changed on 13/04/01 from: 58/60 berners street london W1P 4JS 1 Buy now
21 Nov 2000 accounts Annual Accounts 6 Buy now
08 Nov 2000 accounts Accounting reference date extended from 31/03/00 to 30/04/00 1 Buy now
05 Apr 2000 annual-return Return made up to 03/03/00; full list of members 7 Buy now
06 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
06 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 officers Secretary resigned 1 Buy now
09 Apr 1999 officers Director resigned 1 Buy now
09 Apr 1999 capital Ad 24/03/99--------- £ si 99@1=99 £ ic 2/101 2 Buy now
08 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 1999 incorporation Incorporation Company 18 Buy now