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TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED

Company number 00677162

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
05 Dec 2019 TM01 Termination of appointment of Andrew Michael James Cracknell as a director on 5 December 2019
27 Mar 2019 AP01 Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019
22 Feb 2019 AP01 Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019
27 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1
21 Dec 2018 CAP-SS Solvency Statement dated 28/09/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 17/12/18. Shares allotted on 28/09/18. Barcode A7K3YYY3
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2018
  • GBP 2,936,001
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 2,936,001
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018.
13 Jun 2018 TM01 Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018
15 Feb 2018 AP01 Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018
13 Feb 2018 TM01 Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
13 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 19/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital