- Company Overview for TULA BAGS LIMITED (01293297)
- Filing history for TULA BAGS LIMITED (01293297)
- People for TULA BAGS LIMITED (01293297)
- Charges for TULA BAGS LIMITED (01293297)
- Insolvency for TULA BAGS LIMITED (01293297)
- More for TULA BAGS LIMITED (01293297)
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) |
---|---|---|---|
12 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2019 | TM01 | Termination of appointment of Jayne Mary Worden as a director on 11 December 2019 | |
12 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 January 2019 | |
20 Feb 2018 | AD01 | Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AP on 20 February 2018 | |
16 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2018 | LIQ01 | Declaration of solvency | |
24 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
20 Feb 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
01 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
09 Jun 2016 | MR04 | Satisfaction of charge 18 in full | |
08 Jun 2016 | TM02 | Termination of appointment of Gregory Pratt as a secretary on 3 June 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Roger Clive Best as a director on 3 June 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
26 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
12 Jan 2016 | AP01 | Appointment of Mr Justin Paul David Stead as a director on 7 January 2016 | |
29 Jun 2015 | TM01 | Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015 | |
05 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
04 Sep 2014 | AD01 | Registered office address changed from C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 | |
04 Sep 2014 | AD01 | Registered office address changed from C/O C/O Radley + Co , 6Th Floor Greater London House Hampstead Road London NW1 7QX to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 | |
06 Mar 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
05 Feb 2014 | AD01 | Registered office address changed from Greater London House Mornington Crescent London NW1 7QX on 5 February 2014 |