TUBUTAMA LIMITED

Company number 05519908

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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)
26 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
05 Aug 2010 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 5 August 2010
22 Jul 2010 4.70 Declaration of solvency
20 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-07
27 Oct 2009 AA Partial exemption accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 27/07/09; full list of members
18 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 27/07/08; full list of members
21 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
20 Sep 2007 363s Return made up to 27/07/07; change of members
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/06/07
22 Jun 2007 88(2)R Ad 04/06/07--------- £ si 1096491@.005=5482 £ ic 465098/470580
05 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
04 May 2007 88(2)R Ad 20/02/07--------- £ si 11724648@.005=58623 £ ic 406475/465098
19 Feb 2007 88(2)R Ad 01/02/07--------- £ si 6095310@.005=30476 £ ic 375999/406475
14 Feb 2007 88(3) Particulars of contract relating to shares
14 Feb 2007 88(2)O Ad 20/09/06--------- £ si 58500000@.005
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288a New secretary appointed
01 Nov 2006 88(3) Particulars of contract relating to shares
01 Nov 2006 88(2)R Ad 20/09/06--------- £ si 58500000@.005=292500 £ ic 83499/375999
08 Sep 2006 88(2)R Ad 23/08/06--------- £ si 566667@.005=2833 £ ic 80666/83499