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CPW TULKETH MILL LIMITED

Company number 06585719

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
03 May 2023 TM01 Termination of appointment of Richard Martin as a director on 3 May 2023
28 Apr 2023 AP01 Appointment of Mr John Shenton as a director on 25 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
19 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
11 Oct 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022
28 Apr 2022 AA Accounts for a dormant company made up to 1 May 2021
17 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
22 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
20 Oct 2021 PSC05 Change of details for Dixons Carphone Plc as a person with significant control on 15 September 2021
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Richard Martin as a director on 29 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
14 Feb 2020 SH20 Statement by Directors
14 Feb 2020 SH19 Statement of capital on 14 February 2020
  • GBP 2.00
14 Feb 2020 CAP-SS Solvency Statement dated 04/02/20
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 04/02/2020