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TUDORCRAFT LIMITED

Company number 02430711

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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)
07 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 AD01 Registered office address changed from Rear 2 Glenthorne Road London N11 3HT to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 12 June 2015
11 Jun 2015 4.70 Declaration of solvency
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-28
27 May 2015 MR04 Satisfaction of charge 1 in full
27 May 2015 MR04 Satisfaction of charge 2 in full
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,000
16 Oct 2014 CH04 Secretary's details changed for Spm Services Limited on 16 October 2014
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from 5 Glenthorne Road London N11 3HU on 20 October 2011
26 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders