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TUCKER STREET LIMITED

Company number 07787061

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AD01	Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR to 15 Regent Street London SW1Y 4LR on 9 November 2017	View PDF Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR to 15 Regent Street London SW1Y 4LR on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH01	Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017	View PDF Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC04	Change of details for Mr Matthew Gresham as a person with significant control on 1 November 2017	View PDF Change of details for Mr Matthew Gresham as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 3 January 2012	View PDF Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 3 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of David Roberts as a director	View PDF Termination of appointment of David Roberts as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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