- Company Overview for TUCKER FOODS LIMITED (01684458)
- Filing history for TUCKER FOODS LIMITED (01684458)
- People for TUCKER FOODS LIMITED (01684458)
- Charges for TUCKER FOODS LIMITED (01684458)
- More for TUCKER FOODS LIMITED (01684458)
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) |
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30 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2014 | DS01 | Application to strike the company off the register | |
05 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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17 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
12 Jul 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
12 Jul 2013 | AD02 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom | |
10 Jul 2013 | AD01 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 | |
23 May 2013 | AP01 | Appointment of Ms Susanna Vitaloni as a director on 16 April 2013 | |
23 May 2013 | TM01 | Termination of appointment of Alberto Cozzi as a director on 15 April 2013 | |
01 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
25 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
20 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
25 May 2011 | SH19 |
Statement of capital on 25 May 2011
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25 May 2011 | SH20 | Statement by directors | |
25 May 2011 | CAP-SS | Solvency statement dated 28/04/11 | |
25 May 2011 | RESOLUTIONS |
Resolutions
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16 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
19 Jul 2010 | CH01 | Director's details changed for Alberto Vitaloni on 1 October 2009 | |
19 Jul 2010 | AD02 | Register inspection address has been changed | |
06 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP |