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TULIP INTERNATIONAL (UK) LIMITED
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TULIP INTERNATIONAL (UK) LIMITED: Filings

    • Overview

    Company NameTULIP INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01330427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TULIP INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 21, 2022

    		13 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Danish Crown Uk Limited 57 Stanley Road Whitefield Manchester M45 8GZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Dec 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2021

    		LRESSP

    Register inspection address has been changed to C/O Danish Crown Uk Limited, 57 Stanley Road Whitefield Manchester M45 8GZ

    		2 pagesAD02

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		18 pagesAA

    Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Danish Crown Uk Limited 57 Stanley Road Whitefield Manchester M45 8GZ on Oct 23, 2019

    		1 pagesAD01

    Termination of appointment of Andrew Michael James Cracknell as a director on Oct 15, 2019

    		1 pagesTM01

    Termination of appointment of Morten Schott Knudsen as a director on Oct 15, 2019

    		1 pagesTM01

    Full accounts made up to Sep 30, 2018

    		17 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019

    		2 pagesAP01

    Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019

    		1 pagesTM01

    Appointment of Mr Andrew Michael James Cracknell as a director on Oct 08, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 13, 2018

    • Capital: GBP 13,240,100
    		3 pagesSH01

    Full accounts made up to Sep 30, 2017

    		17 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018

    		1 pagesTM01

    Appointment of Mr Tommy Bro Moelgaard as a director on Feb 07, 2018

    		2 pagesAP01
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    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