TUCKON LIMITED

Company number 05664884

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Apr 2016	AD01	Registered office address changed from 46 Ryedale London SE22 0QW to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 April 2016	(2 pages)
13 Apr 2016	4.70	Declaration of solvency	(3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
18 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
05 Jan 2015	AD02	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to C a Solutions Ltd, Suit 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU	(1 page)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
14 Oct 2014	AD01	Registered office address changed from 62B Barry Road London SE33 0HP to 46 Ryedale London SE22 0QW on 14 October 2014	(1 page)
27 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	(1 page)
29 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(4 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
15 May 2013	CH01	Director's details changed for Sinead Fennell on 9 May 2013	(2 pages)
10 May 2013	AD01	Registered office address changed from 46 Ryedale London SE22 0QW on 10 May 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
15 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
02 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
19 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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