TULA POWER LIMITED
| Status | DISSOLVED |
| Company No. | 08812591 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2013 |
| Age | 10 years, 6 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2021 |
| Years | 3 years, 4 months, 24 days |
SUMMARY
TULA POWER LIMITED is an dissolved private limited company with number 08812591. It was incorporated 10 years, 6 months, 7 days ago, on 12 December 2013 and it was dissolved 3 years, 4 months, 24 days ago, on 26 January 2021. The company address is Dairy Farm Office Dairy Road Dairy Farm Office Dairy Road, Ipswich, IP7 6RA, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Oct 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 28 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-16
New date: 2018-10-31
Documents
Accounts with accounts type small
Date: 21 Feb 2019
Action Date: 16 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-16
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Change account reference date company current shortened
Date: 19 Nov 2018
Action Date: 16 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-11-16
Documents
Notification of a person with significant control
Date: 26 Jan 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Heathpatch Limited
Notification date: 2017-12-21
Documents
Cessation of a person with significant control
Date: 24 Jan 2018
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Octopus Investments Nominees Limited
Cessation date: 2017-11-16
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Address
Type: AD01
New address: Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA
Change date: 2018-01-24
Old address: 6th Floor 33 Holborn London England EC1N 2HT
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-16
Officer name: Ocs Services Limited
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088125910002
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088125910001
Documents
Termination secretary company with name termination date
Date: 02 Jan 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-16
Officer name: Sharna Ludlow
Documents
Termination director company with name termination date
Date: 28 Dec 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-16
Officer name: Michael John Bullard
Documents
Accounts with accounts type small
Date: 22 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Charles Paul Course
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah Lucy Miles
Appointment date: 2017-11-16
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Dr Michael John Bullard
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: David Matthew Bird
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-01
Charge number: 088125910002
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type full
Date: 07 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Change corporate director company with change date
Date: 23 Aug 2016
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Ocs Services Limited
Change date: 2014-12-15
Documents
Change person secretary company with change date
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Company Secretary Sharna Ludlow
Change date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 25 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Company Secretary Sharna Ludlow
Appointment date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital name of class of shares
Date: 20 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2015
Action Date: 25 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-25
Charge number: 088125910001
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: David Bird
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-20
Officer name: Giuseppe La Loggia
Documents
Resolution
Date: 19 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-30
Capital : 48,658.15 GBP
Documents
Accounts with accounts type dormant
Date: 21 Jan 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 07 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-15
Officer name: Giuseppe La Loggia
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: 6Th Floor 33 Holborn London England EC1N 2HT
Old address: 4Th Floor 20 Old Bailey London England EC4M 7AN England
Change date: 2014-12-15
Documents
Change account reference date company previous shortened
Date: 22 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-02-28
Documents
Appoint person director company with name date
Date: 15 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-13
Officer name: Giuseppe La Loggia
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Bullock
Termination date: 2014-08-13
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-04
Capital : 28,658.15 GBP
Documents
Resolution
Date: 23 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ocs Services Limited
Documents
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