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TUSSAUDS HOLDINGS LIMITED
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TUSSAUDS HOLDINGS LIMITED: Filings

    • Overview

    Company NameTUSSAUDS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01147673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TUSSAUDS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 21, 2015

    • Capital: GBP 5.731
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Fraser Stewart Montgomery as a director on May 12, 2015

    		1 pagesTM01

    Termination of appointment of Donald Glenn Earlam as a director on May 12, 2015

    		1 pagesTM01

    Appointment of Mrs Fiona Jane Rose as a director on May 12, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed london dungeon LIMITED\certificate issued on 13/04/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 57,310
    		SH01

    Full accounts made up to Dec 28, 2013

    		12 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 57,310
    		SH01

    Full accounts made up to Dec 29, 2012

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilies agreement 24/06/2013
    		RES13

    Registration of charge 011476730007

    		79 pagesMR01

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 25, 2010

    		11 pagesAA

    legacy

    		25 pagesMG01

    Appointment of Colin Armstrong as a director

    		2 pagesAP01

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		6 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0