TUBUTAMA LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	View PDF Liquidators' statement of receipts and payments to 6 July 2011 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 5 August 2010	View PDF Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-07 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Partial exemption accounts made up to 31 December 2008	View PDF Partial exemption accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
15 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	225	Accounting reference date extended from 31/07/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/07/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
20 Sep 2007	363s	Return made up to 27/07/07; change of members	View PDF Return made up to 27/07/07; change of members - link opens in a new window - 23 pages (23 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/07	View PDF Resolutions RES13 ‐ Company business 26/06/07 - link opens in a new window - 1 page (1 page)
22 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 1096491@.005=5482 £ ic 465098/470580	View PDF Ad 04/06/07--------- £ si 1096491@.005=5482 £ ic 465098/470580 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
04 May 2007	88(2)R	Ad 20/02/07--------- £ si 11724648@.005=58623 £ ic 406475/465098	View PDF Ad 20/02/07--------- £ si 11724648@.005=58623 £ ic 406475/465098 - link opens in a new window - 4 pages (4 pages)
19 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 6095310@.005=30476 £ ic 375999/406475	View PDF Ad 01/02/07--------- £ si 6095310@.005=30476 £ ic 375999/406475 - link opens in a new window - 4 pages (4 pages)
14 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	88(2)O	Ad 20/09/06--------- £ si 58500000@.005	View PDF Ad 20/09/06--------- £ si 58500000@.005 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	88(2)R	Ad 20/09/06--------- £ si 58500000@.005=292500 £ ic 83499/375999	View PDF Ad 20/09/06--------- £ si 58500000@.005=292500 £ ic 83499/375999 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	88(2)R	Ad 23/08/06--------- £ si 566667@.005=2833 £ ic 80666/83499	View PDF Ad 23/08/06--------- £ si 566667@.005=2833 £ ic 80666/83499 - link opens in a new window - 2 pages (2 pages)

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