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TULCHAN LIMITED

Company number 04040517

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2024 DS01 Application to strike the company off the register
27 Jun 2024 TM01 Termination of appointment of Andrew William Edward Fothergill Grant as a director on 22 June 2024
27 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 September 2023
17 Oct 2023 AD01 Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023
17 Oct 2023 AD01 Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
24 Jul 2023 AD04 Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA
17 Apr 2023 AD01 Registered office address changed from 85 Fleet Street London EC4Y 1AE to Fifth Floor 6 More London Place London SE1 2DA on 17 April 2023
07 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
03 Feb 2023 AP01 Appointment of Mr Basil Nicolaou as a director on 26 January 2023
03 Feb 2023 AP01 Appointment of Mr Oliver Daniel Childs as a director on 26 January 2023
03 Feb 2023 AP01 Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 26 January 2023
03 Feb 2023 AP01 Appointment of Mr Steven Michael Sullivan as a director on 26 January 2023
03 Feb 2023 TM02 Termination of appointment of Ruth Joanne Royston as a secretary on 26 January 2023
17 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Aug 2021 CH01 Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2021
29 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates