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TOWN TUB ENTERPRISES LIMITED

Company number 01382278

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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)
24 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 30 June 2022
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 June 2021
30 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 30 June 2020
19 Jul 2019 AD01 Registered office address changed from 7a High Street Mews Leighton Buzzard Beds LU7 1EA to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 19 July 2019
18 Jul 2019 LIQ01 Declaration of solvency
18 Jul 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-01
30 May 2019 AD01 Registered office address changed from 9 Browning Close Rushden Northamptonshire NN10 0YW to 7a High Street Mews Leighton Buzzard Beds LU7 1EA on 30 May 2019
30 May 2019 TM01 Termination of appointment of Andrew Russell Cushing as a director on 21 January 2019
30 May 2019 TM01 Termination of appointment of Ian Mark Cushing as a director on 21 January 2019
17 May 2019 TM02 Termination of appointment of Ian Mark Cushing as a secretary on 21 January 2019
17 May 2019 AP01 Appointment of Mr John Monteith Cushing as a director on 1 December 2018
17 May 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
17 May 2019 CS01 Confirmation statement made on 14 February 2018 with updates
17 May 2019 CS01 Confirmation statement made on 14 February 2017 with updates
17 May 2019 AR01 Annual return made up to 14 February 2016
17 May 2019 AA Total exemption full accounts made up to 30 April 2018
17 May 2019 AA Total exemption full accounts made up to 30 April 2017
17 May 2019 AA Total exemption full accounts made up to 30 April 2016
17 May 2019 AA Total exemption full accounts made up to 30 April 2015
17 May 2019 AA Total exemption full accounts made up to 30 April 2014
17 May 2019 AA Total exemption full accounts made up to 30 April 2013
17 May 2019 RT01 Administrative restoration application