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TUMBUS SEVEN LIMITED

Company number 03419990

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
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	View PDF Register inspection address has been changed to Arran Isle Holdings Limited Premier Way Lowfield Business Park Elland West Yorkshire HX5 9HP - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 4 August 2017	View PDF Registered office address changed from Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12 - link opens in a new window - 1 page (1 page)
16 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 034199900006 in full	View PDF Satisfaction of charge 034199900006 in full - link opens in a new window - 4 pages (4 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
07 Oct 2015	CH01	Director's details changed for Michael James Russell Richards on 28 September 2015	View PDF Director's details changed for Michael James Russell Richards on 28 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	CH01	Director's details changed for Mark Steven Wild on 28 September 2015	View PDF Director's details changed for Mark Steven Wild on 28 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	CH01	Director's details changed for Mark Steven Wild on 9 April 2015	View PDF Director's details changed for Mark Steven Wild on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	CH01	Director's details changed for Michael James Russell Richards on 29 May 2014	View PDF Director's details changed for Michael James Russell Richards on 29 May 2014 - link opens in a new window - 3 pages (3 pages)
10 May 2014	MR04	Satisfaction of charge 034199900007 in full	View PDF Satisfaction of charge 034199900007 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 6 pages (6 pages)

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