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TULIP UK HOLDINGS (NO.3) LIMITED

Company number 05934885

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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)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	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 - 14 pages (14 pages)
24 Oct 2023	AD03	Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS	View PDF Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AD02	Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS	View PDF Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 10 July 2023	View PDF Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29 - link opens in a new window - 1 page (1 page)
10 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	SH19	Statement of capital on 22 June 2023 GBP 1.00	View PDF Statement of capital on 22 June 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	View PDF Solvency Statement dated 22/06/23 - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 11,432,043,476	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 11,432,043,476 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 11,431,116,168	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 11,431,116,168 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Sandip Biswas as a director on 31 March 2022	View PDF Termination of appointment of Sandip Biswas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
24 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	AP03	Appointment of Mr Alastair James Page as a secretary on 26 August 2021	View PDF Appointment of Mr Alastair James Page as a secretary on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM02	Termination of appointment of Sharone Vanessa Gidwani as a secretary on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 11,054,256,805	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 11,054,256,805 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	PSC05	Change of details for Tulip Uk Holdings (No.2) Limited as a person with significant control on 1 April 2021	View PDF Change of details for Tulip Uk Holdings (No.2) Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)

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