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TUNGUM LIMITED

Company number 00282202

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 January 2022
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 11 January 2021
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 11 January 2020
26 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 11 January 2019
31 Jan 2018 AD01 Registered office address changed from 200a, Ashchurch Business Centre Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8TD to Staverton Court Staverton Cheltenham GL51 0UX on 31 January 2018
28 Jan 2018 LIQ02 Statement of affairs
27 Jan 2018 600 Appointment of a voluntary liquidator
27 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-12
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
04 May 2017 AAMD Amended accounts made up to 31 December 2016
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 MR04 Satisfaction of charge 002822020010 in full
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,300
30 Oct 2015 CH01 Director's details changed for Sean Hammond on 30 October 2015
18 Aug 2015 MR04 Satisfaction of charge 8 in full
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AD01 Registered office address changed from Number One, Ashchurch Parkway Tewkesbury Gloucestershire GL20 8TU to 200a, Ashchurch Business Centre Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8TD on 27 February 2015
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2014 SH10 Particulars of variation of rights attached to shares
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 MA Memorandum and Articles of Association