G-TUFT (HOLDINGS) LIMITED

Company number 07917736

Date	Type	Description	View / Download
14 Feb 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 079177360002, created on 28 September 2016	(35 pages)
21 Dec 2016	AA	Full accounts made up to 29 April 2016	(16 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AA	Group of companies' accounts made up to 30 April 2015	(26 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
26 Jan 2016	AD02	Register inspection address has been changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to C/O Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
26 Jan 2016	CH01	Director's details changed for Mr Nigel Graham on 26 January 2016	(2 pages)
26 Jan 2016	CH01	Director's details changed for Mr John Stewart Graham on 26 January 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,500,000	(7 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement/transaction/loan agreement 27/10/2015	(4 pages)
22 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2015	AA	Group of companies' accounts made up to 30 April 2014	(26 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
13 Feb 2015	AD02	Register inspection address has been changed to C/O Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
13 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,500,000	(6 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 30 April 2013	(26 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
04 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,500,000	(5 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(7 pages)
29 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,500,000	(4 pages)
15 May 2012	AP01	Appointment of Mr Peter Sutton as a director	(3 pages)

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