TBEP INVESTMENTS LIMITED

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

Application to strike the company off the register

Filed on paper · 3 pages

Confirmation statement made on 12 Mar 2019 with updates

PDF · 4 pages

Full accounts made up to 31 Dec 2017

Filed on paper · 14 pages

Appointment of Mr Peter John Sheldrake as a director on 29 Jun 2018

PDF · 2 pages

Termination of appointment of Philip Peter Ashbrook as a director on 29 Jun 2018

PDF · 1 page

Full accounts made up to 31 Dec 2016

Filed on paper · 15 pages

Confirmation statement made on 8 Mar 2017 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2015

Filed on paper · 56 pages

Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016

PDF · 2 pages

Annual return made up to 8 Mar 2016 with full list of shareholders

PDF · 5 pages

Director's details changed for Biif Corporate Services Limited on 1 Jul 2015

PDF · 1 page

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 Jul 2015

PDF · 1 page

Full accounts made up to 31 Dec 2014

Filed on paper · 14 pages

Appointment of Mr Philip Peter Ashbrook as a director on 25 Jul 2014

PDF · 2 pages

Termination of appointment of Richard David Hoile as a director on 25 Jul 2014

PDF · 1 page

Full accounts made up to 31 Dec 2013

Filed on paper · 13 pages