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TUDOROAK PROPERTIES LIMITED

Company number 02852459

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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 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Feb 2018	AD01	Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 February 2018	View PDF Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM02	Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017	View PDF Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP03	Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017	View PDF Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AP03	Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017	View PDF Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	TM02	Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017	View PDF Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AP01	Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016	View PDF Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
22 Sep 2016	AD01	Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016	View PDF Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
07 Aug 2012	AP01	Appointment of Mr Stephen Paul Harley as a director	View PDF Appointment of Mr Stephen Paul Harley as a director - link opens in a new window - 2 pages (2 pages)

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