TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Company number 01135101

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
17 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP .01	(5 pages)
17 May 2016	AP01	Appointment of Paul James Ashley as a director on 6 May 2016	(2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
11 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP .01	(4 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)

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