TUCKWELL LIMITED

Company number 08645398

Date	Type	Description	View / Download
18 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 15 June 2017	(9 pages)
06 Jul 2016	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 July 2016	(2 pages)
01 Jul 2016	4.20	Statement of affairs with form 4.19	(7 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16	(1 page)
18 Nov 2015	MR04	Satisfaction of charge 086453980001 in full	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 4	(4 pages)
16 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4	(3 pages)
08 Sep 2015	AP04	Appointment of Magus Secretaries Limited as a secretary on 9 April 2015	(2 pages)
08 Sep 2015	TM02	Termination of appointment of Barbican Services Limited as a secretary on 9 April 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 140 Buckingham Palace Road London SW1W 9SA on 26 August 2015	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 Apr 2015	TM01	Termination of appointment of Charles Read Peerless as a director on 23 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Charles Read Peerless as a director on 23 March 2015	(1 page)
04 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(4 pages)
04 Sep 2014	CH01	Director's details changed for Mr Charles Read Peerless on 9 August 2014	(2 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 1	(3 pages)
18 Jul 2014	AP01	Appointment of Mr Tomasz Marek Lepsky as a director on 10 July 2014	(2 pages)
22 Apr 2014	MR01	Registration of charge 086453980001	(52 pages)
02 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
09 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-09 GBP 1	(37 pages)