TULCHAN HOLDINGS LIMITED

Company number 06616481

Date	Type	Description	View / Download
25 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
07 Jan 2017	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Airport House Purley Way Croydon Surrey CR0 0XZ on 7 January 2017	(2 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
23 Dec 2016	AD01	Registered office address changed from 85 Fleet Street London EC4Y 1AE to Airport House Purley Way Croydon Surrey CR0 0XZ on 23 December 2016	(2 pages)
20 Dec 2016	4.70	Declaration of solvency	(6 pages)
20 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	(1 page)
26 Oct 2016	TM01	Termination of appointment of David Mark Owings Shriver as a director on 25 October 2016	(1 page)
15 Aug 2016	SH02	Statement of capital on 9 October 2015 GBP 25,000	(4 pages)
29 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 25,000	(7 pages)
10 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
14 Oct 2015	CERTNM	Company name changed tulchan investor perceptions holdings LIMITED\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-09-29	(3 pages)
14 Oct 2015	CONNOT	Change of name notice	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
26 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 32,250	(7 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(10 pages)
26 Sep 2014	AP01	Appointment of Mr David Mark Owings Shriver as a director on 23 September 2014	(2 pages)
25 Sep 2014	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(4 pages)
25 Jul 2014	CH01	Director's details changed for Andrew William Edward Fothergill Grant on 8 July 2014	(3 pages)
25 Jul 2014	CH01	Director's details changed for Andrew William Edward Fothergill Grant on 8 July 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 32,250	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Dec 2013	TM01	Termination of appointment of Rebecca Munns as a director	(1 page)