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TUT HILL COTTAGES LIMITED

Company number 03478128

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
06 Sep 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
25 May 2013 600 Appointment of a voluntary liquidator
25 May 2013 4.40 Notice of ceasing to act as a voluntary liquidator
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-20
28 Nov 2012 4.70 Declaration of solvency
22 Nov 2012 AD01 Registered office address changed from Rsm Tenon Recovery 10th Floor Amp House Dingwall Road Croydon CR0 2LX on 22 November 2012
07 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
29 Oct 2012 AD01 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 29 October 2012
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 250,000
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
18 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for William Alexander Charles on 1 December 2010
18 Jan 2011 CH01 Director's details changed for Frances Joan Charles on 1 December 2010
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009