TBT INVESTMENTS LIMITED

03773280
13 HATCLIFFE CLOSE BLACKHEATH LONDON SE3 9UE

Documents

Documents
Date Category Description Pages
23 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
27 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
23 May 2022 accounts Annual Accounts 5 Buy now
23 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 officers Termination of appointment of secretary (Christiane Edmee Lenertz) 1 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 2 Buy now
19 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 4 Buy now
20 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 6 Buy now
21 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2017 officers Change of particulars for director (Tony Whiteman) 2 Buy now
07 Mar 2017 officers Change of particulars for director (Bruce Graham Whiteman) 2 Buy now
23 Jan 2017 accounts Annual Accounts 7 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 5 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 officers Appointment of secretary (Mr Tony Andrew Whiteman) 2 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 accounts Annual Accounts 3 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Change of particulars for director (Tony Whiteman) 2 Buy now
02 May 2013 accounts Annual Accounts 5 Buy now
30 May 2012 accounts Annual Accounts 13 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 officers Change of particulars for director (Bruce Graham Whiteman) 2 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 12 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
24 May 2010 officers Change of particulars for director (Tony Whiteman) 2 Buy now
24 May 2010 officers Change of particulars for director (Bruce Graham Whiteman) 2 Buy now
23 Apr 2010 accounts Annual Accounts 12 Buy now
20 May 2009 annual-return Return made up to 19/05/09; full list of members 5 Buy now
16 May 2009 accounts Annual Accounts 12 Buy now
28 Feb 2009 mortgage Particulars of a mortgage or charge/co extend / charge no: 3 6 Buy now
20 Jun 2008 accounts Annual Accounts 12 Buy now
21 May 2008 annual-return Return made up to 19/05/08; full list of members 5 Buy now
21 May 2008 officers Secretary's change of particulars / christiane lenertz / 18/05/2008 1 Buy now
21 Jul 2007 accounts Annual Accounts 11 Buy now
26 Jun 2007 annual-return Return made up to 19/05/07; no change of members 7 Buy now
05 Jun 2006 annual-return Return made up to 19/05/06; full list of members 8 Buy now
30 May 2006 accounts Annual Accounts 11 Buy now
03 Jun 2005 annual-return Return made up to 19/05/05; full list of members 8 Buy now
18 Jan 2005 accounts Annual Accounts 11 Buy now
23 Dec 2004 address Registered office changed on 23/12/04 from: basement 35A mycenae road london SE3 7SF 1 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
28 May 2004 annual-return Return made up to 19/05/04; full list of members 8 Buy now
29 Jun 2003 annual-return Return made up to 19/05/03; full list of members 8 Buy now
01 Apr 2003 accounts Annual Accounts 10 Buy now
07 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2002 annual-return Return made up to 19/05/02; full list of members 8 Buy now
02 Feb 2002 accounts Annual Accounts 8 Buy now
28 Jun 2001 annual-return Return made up to 19/05/01; full list of members 7 Buy now
22 Mar 2001 accounts Annual Accounts 9 Buy now
09 Mar 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 officers Secretary resigned 1 Buy now
29 Dec 2000 capital Ad 15/11/00--------- £ si 6@1=6 £ ic 24/30 2 Buy now
23 Jun 2000 accounts Accounting reference date extended from 31/05/00 to 30/09/00 1 Buy now
13 Jun 2000 annual-return Return made up to 19/05/00; full list of members 6 Buy now
09 Jun 2000 address Registered office changed on 09/06/00 from: 7 abbeville road london SW4 9NJ 1 Buy now
09 Jun 2000 capital Ad 15/05/00--------- £ si 21@1=21 £ ic 3/24 2 Buy now
09 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
02 Jul 1999 capital Ad 15/06/99--------- £ si 2@1=2 £ ic 1/3 2 Buy now
18 Jun 1999 officers New director appointed 2 Buy now
18 Jun 1999 officers New director appointed 2 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
07 Jun 1999 officers Secretary resigned 1 Buy now
07 Jun 1999 officers New secretary appointed 2 Buy now
07 Jun 1999 officers New director appointed 2 Buy now
07 Jun 1999 address Registered office changed on 07/06/99 from: 27G throgmorton street london EC2N 2AN 1 Buy now
19 May 1999 incorporation Incorporation Company 11 Buy now