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TUBAL GROUP LTD

Company number 05777840

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2019 AP01 Notice of removal of a director
09 Mar 2019 AP01 Appointment of Mr Singh Chahal as a director on 8 March 2019
09 Mar 2019 AP01 Appointment of Mr Granville Deans as a director on 8 March 2019
18 Dec 2018 TM01 Termination of appointment of Alexandru Petrisor Moldovan as a director on 17 December 2018
28 Sep 2018 AD01 Registered office address changed from 73 Holmes Lane Rotherham S61 1DA England to 89-93 Manningham Lane Bradford BD1 3BN on 28 September 2018
09 Aug 2018 AP01 Appointment of Mr Brennan Bennett as a director on 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
19 Jul 2018 TM01 Termination of appointment of Imran Mohammed as a director on 19 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
12 Feb 2018 AA Micro company accounts made up to 30 April 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
31 Oct 2017 AP01 Appointment of Mr Imran Mohammed as a director on 20 October 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 PSC08 Notification of a person with significant control statement
26 Sep 2017 PSC07 Cessation of Shafaq Hussain Iqbal as a person with significant control on 1 April 2017
26 Sep 2017 AP01 Appointment of Mr Alexandru Petrisor Moldovan as a director on 1 April 2017
26 Sep 2017 TM01 Termination of appointment of Shafaq Iqbal as a director on 1 April 2017
26 Sep 2017 AD01 Registered office address changed from Moor Park House Bawtry Road Wickersley Rotherham S66 2BL England to 73 Holmes Lane Rotherham S61 1DA on 26 September 2017
15 Jun 2017 AD01 Registered office address changed from 50 Grosvenor Road Rotherham South Yorkshire S65 1QP to Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 15 June 2017
15 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1