TULIP INTERNATIONAL (UK) LIMITED

Company number 01330427

Date	Type	Description	View / Download
13 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 21 November 2022	(13 pages)
31 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
01 Dec 2021	AD01	Registered office address changed from Danish Crown Uk Limited 57 Stanley Road Whitefield Manchester M45 8GZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 1 December 2021	(2 pages)
01 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-22	(1 page)
30 Nov 2021	AD02	Register inspection address has been changed to C/O Danish Crown Uk Limited, 57 Stanley Road Whitefield Manchester M45 8GZ	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
06 Feb 2020	AA	Full accounts made up to 30 September 2019	(18 pages)
23 Oct 2019	AD01	Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Danish Crown Uk Limited 57 Stanley Road Whitefield Manchester M45 8GZ on 23 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
27 Mar 2019	AP01	Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019	(1 page)
18 Oct 2018	AP01	Appointment of Mr Andrew Michael James Cracknell as a director on 8 October 2018	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 13,240,100	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Tommy Bro Moelgaard as a director on 7 February 2018	(2 pages)