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TUCK & CO LIMITED

Company number 06597684

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2017 DS01 Application to strike the company off the register
05 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 TM01 Termination of appointment of Conor Tuck as a director on 13 August 2015
03 Sep 2015 TM01 Termination of appointment of Miranda Louise Theobald as a director on 13 August 2015
19 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 AP01 Appointment of Conor Tuck as a director on 10 July 2014
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 Jun 2014 AD01 Registered office address changed from C/O C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 24 June 2014
22 Apr 2014 AP01 Appointment of Miranda Louise Theobald as a director
17 Apr 2014 TM01 Termination of appointment of James Tuck as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
04 Jun 2013 TM01 Termination of appointment of Kevin Edwards as a director
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AP01 Appointment of John Colin Tuck as a director
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Dec 2011 AP01 Appointment of James Robert Tuck as a director
07 Jul 2011 TM01 Termination of appointment of Matthew Tuck as a director