Companies House does not verify the accuracy of the information filed

Advanced company search

TULCHAN CORNFLOWER (HOLDINGS) LIMITED

Company number 09101819

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jan 2018	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)
17 Oct 2017	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)
09 Oct 2017	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)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2016	SH19	Statement of capital on 5 August 2016 GBP 500	View PDF Statement of capital on 5 August 2016 GBP 500 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CAP-SS	Solvency Statement dated 05/07/16	View PDF Solvency Statement dated 05/07/16 - link opens in a new window - 1 page (1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 501	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 501 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
20 Jul 2015	AD01	Registered office address changed from Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 20 July 2015	View PDF Registered office address changed from Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 20 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 501	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 501 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
28 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 501	View PDF Statement of capital on 22 July 2014 GBP 501 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Jul 2014	CAP-SS	Solvency statement dated 30/06/14	View PDF Solvency statement dated 30/06/14 - link opens in a new window - 1 page (1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company enter into a share exchange agreement 30/06/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company enter into a share exchange agreement 30/06/2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,001 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?