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TUDOR CAPITAL (U.K.) LTD

Company number 02796275

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 SH19 Statement of capital on 8 January 2019
  • GBP 2.00
  • USD 8,000
20 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 05/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2018 AA Full accounts made up to 31 March 2018
05 Jul 2018 TM01 Termination of appointment of Christopher John Greene as a director on 30 June 2018
26 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Andrew Sanford Paul as a director on 29 July 2016
11 Apr 2017 TM02 Termination of appointment of Andrew Sanford Paul as a secretary on 29 July 2016
21 Sep 2016 AAMD Amended group of companies' accounts made up to 31 March 2016
12 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
  • USD 8,000
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
  • USD 8,000
15 Dec 2014 AD01 Registered office address changed from Great Burgh Yew Tree Bottom Road Epsom Surrey KT18 5XT to 10 New Burlington Street London W1S 3BE on 15 December 2014
21 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
  • USD 8,000
25 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1