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TULIP FOOD SERVICE LIMITED

Company number 01899781

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Oct 2019 AD01 Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to Danish Crown 57 Stanley Road Whitefield Manchester M45 8GZ on 16 October 2019
15 Oct 2019 AP01 Appointment of Mr Martyn James Robinson as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Carl Beardshall as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
27 Mar 2019 AP01 Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019
22 Feb 2019 AP01 Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019
14 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
13 Jun 2018 TM01 Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018
14 Feb 2018 AP01 Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018
13 Feb 2018 TM01 Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Nov 2017 SH19 Statement of capital on 21 November 2017
  • GBP 1.00
21 Nov 2017 SH20 Statement by Directors
21 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital