TDB HOLDINGS LIMITED

06332659
88 WOOD STREET LONDON EC2V 7QF

Documents

Documents
Date Category Description Pages
24 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2017 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
06 Oct 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
23 Aug 2017 resolution Resolution 1 Buy now
17 May 2017 officers Appointment of director (Mr Richard Ian Scott) 2 Buy now
15 May 2017 officers Termination of appointment of secretary (Robert Liam Eggleston) 1 Buy now
13 May 2017 officers Termination of appointment of director (Richard Ian Scott) 1 Buy now
08 Jan 2017 accounts Annual Accounts 10 Buy now
23 Dec 2016 mortgage Registration of a charge 17 Buy now
01 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 mortgage Registration of a charge 27 Buy now
08 Jun 2016 officers Termination of appointment of director (Richard Aurelius) 1 Buy now
17 Dec 2015 accounts Annual Accounts 10 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 10 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Termination of appointment of director (Charalambos Andreas Charalambous) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Stephen Richard Lord) 1 Buy now
30 Dec 2013 accounts Annual Accounts 10 Buy now
06 Sep 2013 annual-return Annual Return 9 Buy now
05 Jun 2013 officers Appointment of secretary (Mr Robert Liam Eggleston) 1 Buy now
12 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 7 Buy now
17 Aug 2012 annual-return Annual Return 7 Buy now
16 Aug 2012 officers Change of particulars for director (Mr Colin Marcus Aurelius) 2 Buy now
16 Aug 2012 officers Appointment of director (Mr Richard Ian Scott) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Mr Simon John Hargreaves) 2 Buy now
16 Aug 2012 officers Appointment of director (Mr Stephen Richard Lord) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Charalambos Andreas Charalambous) 2 Buy now
18 Jul 2012 accounts Annual Accounts 10 Buy now
18 Jun 2012 officers Change of particulars for director (Mr Richard Aurelius) 2 Buy now
12 Dec 2011 accounts Annual Accounts 10 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 officers Change of particulars for director (Charalambos Andreas Charalambous) 2 Buy now
26 Aug 2011 officers Termination of appointment of director (Simon Williams) 1 Buy now
11 Jan 2011 accounts Annual Accounts 10 Buy now
13 Oct 2010 annual-return Annual Return 9 Buy now
06 Oct 2010 officers Appointment of director (Mr Simon Guy Williams) 2 Buy now
31 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2009 officers Termination of appointment of secretary (Caroline Aubrey) 2 Buy now
24 Sep 2009 officers Director's change of particulars / simon hargreaves / 24/09/2009 1 Buy now
16 Sep 2009 resolution Resolution 23 Buy now
14 Sep 2009 accounts Annual Accounts 11 Buy now
24 Aug 2009 annual-return Return made up to 03/08/09; full list of members 6 Buy now
16 Jun 2009 capital Ad 29/05/09\gbp si 12124@0.1=1212.4\gbp ic 41000/42212.4\ 2 Buy now
01 Jun 2009 resolution Resolution 1 Buy now
01 Jun 2009 officers Director appointed simon john hargreaves 2 Buy now
01 Jun 2009 officers Director appointed charalambos andreas charalambous 2 Buy now
16 Apr 2009 auditors Auditors Resignation Company 1 Buy now
02 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
29 Dec 2008 accounts Annual Accounts 9 Buy now
03 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
18 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from hare hatch grange, bath road hare hatch berkshire RG10 9SA 1 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
20 Dec 2007 accounts Accounting reference date shortened from 31/08/08 to 31/12/07 1 Buy now
01 Oct 2007 capital Ad 31/08/07--------- £ si 409999@.1=40999 £ ic 1/41000 2 Buy now
01 Oct 2007 resolution Resolution 13 Buy now
03 Aug 2007 incorporation Incorporation Company 20 Buy now