TULCHAN WINDFLOWER (HOLDINGS) LIMITED

Company number 09101822

Date	Type	Description	View / Download
30 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	(18 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	(15 pages)
25 Jan 2019	AD01	Registered office address changed from C/O Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 25 January 2019	(1 page)
16 Jan 2019	LIQ02	Statement of affairs	(10 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
03 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 400	(5 pages)
29 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
20 Jul 2015	AD01	Registered office address changed from Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB to C/O Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 20 July 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 400	(5 pages)
03 Sep 2014	AP01	Appointment of Mrs Susan Margaret Watson as a director on 23 July 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Ms Helen Deborah Driscoll as a director on 23 July 2014	(2 pages)
05 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2014	SH08	Change of share class name or designation	(2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 400.00	(4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot of shares, 23/07/2014	(2 pages)
28 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
25 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)