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TUBE TECH HOLDINGS LTD

Company number 12304593

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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)
19 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 22 January 2024	View PDF Liquidators' statement of receipts and payments to 22 January 2024 - link opens in a new window - 18 pages (18 pages)
02 Feb 2023	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2 February 2023	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Neal Graham Henry Fox as a director on 25 November 2022	View PDF Termination of appointment of Neal Graham Henry Fox as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	TM01	Termination of appointment of Jonathan Andrew Michael Camp as a director on 18 February 2022	View PDF Termination of appointment of Jonathan Andrew Michael Camp as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
20 Nov 2020	CH01	Director's details changed for Mr Jonathan Andrew Camp on 20 November 2020	View PDF Director's details changed for Mr Jonathan Andrew Camp on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
14 Jan 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 100	View PDF Incorporation Statement of capital on 2019-11-08 GBP 100 - link opens in a new window - 47 pages (47 pages)

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