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TULA GROUP LIMITED

Company number 04433635

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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)
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Jayne Mary Worden as a director on 11 December 2019	View PDF Termination of appointment of Jayne Mary Worden as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	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)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 10 pages (10 pages)
21 Feb 2018	AD01	Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on 21 February 2018	View PDF Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
19 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 1.00	View PDF Statement of capital on 26 January 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 25/01/18	View PDF Solvency Statement dated 25/01/18 - link opens in a new window - 1 page (1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 25/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 25/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
09 Jun 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	TM01	Termination of appointment of Roger Clive Best as a director on 3 June 2016	View PDF Termination of appointment of Roger Clive Best as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM02	Termination of appointment of Gregory Pratt as a secretary on 3 June 2016	View PDF Termination of appointment of Gregory Pratt as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Naomi Halliday as a director on 3 June 2016	View PDF Termination of appointment of Naomi Halliday as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Nicholas James Vance as a director on 3 June 2016	View PDF Termination of appointment of Nicholas James Vance as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 264,250	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 264,250 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016	View PDF Appointment of Mr Justin Paul David Stead as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015	View PDF Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)

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