TULIP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Declaration of solvency |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Appointment of a voluntary liquidator |
| 24/10/2424 October 2024 | Registered office address changed from 29.5 to 30a Great Sutton Street London EC1V 0DU England to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2024-10-24 |
| 05/03/245 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 30/11/2230 November 2022 | Registered office address changed from 224/232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 2022-11-30 |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-05-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/04/207 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MANCELL SMITH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 16/01/1916 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR GRAHAM NEIL DAVIES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR IAN THOMAS DAVIDSON |
| 09/01/189 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR SIMON BRUCE HOWDEN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR KEITH THOMAS DONOVAN |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/01/1628 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 21/01/1421 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 28/01/1328 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 10/03/1110 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CONWAY MANCELL SMITH / 18/03/2010 |
| 26/05/1026 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | SUB-DIVISION 30/04/10 |
| 26/05/1026 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 4000.00 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 15/04/1015 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 09/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 09/01/2010 |
| 19/03/0919 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JULIAN CONWAY MANCELL SMITH |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR CONNEL TORLEY |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 |
| 24/04/0724 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED BB SHELFCO LIMITED CERTIFICATE ISSUED ON 16/04/07 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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