Advanced company searchLink opens in new window

TUMBUS NINE LIMITED

Company number 03477410

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2 in full
16 Jun 2017 MR04 Satisfaction of charge 4 in full
16 Jun 2017 MR04 Satisfaction of charge 034774100005 in full
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
24 Mar 2016 AA Full accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
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
30 Mar 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
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
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 TM01 Termination of appointment of David Fenna as a director