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TUMBUS EIGHT LIMITED

Company number 01523953

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2017 LIQ01 Declaration of solvency
04 Aug 2017 AD02 Register inspection address has been changed to Arran Isle Holdings Limited Premier Way Lowfield Business Park Elland West Yorkshire HX5 9HP
04 Aug 2017 AD01 Registered office address changed from , Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 4 August 2017
28 Jul 2017 600 Appointment of a voluntary liquidator
28 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-12
16 Jun 2017 MR04 Satisfaction of charge 6 in full
16 Jun 2017 MR04 Satisfaction of charge 015239530010 in full
16 Jun 2017 MR04 Satisfaction of charge 9 in full
26 Apr 2017 AA Full accounts made up to 31 December 2016
17 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of Robert George Anthony Barr as a director on 4 April 2016
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 16,521,834
07 Oct 2015 CH01 Director's details changed for Michael James Russell Richards on 28 September 2015
07 Oct 2015 CH01 Director's details changed for Mark Steven Wild on 28 September 2015
23 Apr 2015 CH01 Director's details changed for Mark Steven Wild on 9 April 2015
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 16,521,834
06 Jun 2014 CH01 Director's details changed for Michael James Russell Richards on 29 May 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 16,521,834
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012