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TUCKER FOODS LIMITED

Company number 01684458

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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)
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
  • GBP 2
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
  • GBP 2
25 May 2011 SH20 Statement by directors
25 May 2011 CAP-SS Solvency statement dated 28/04/11
25 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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