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TUDOR ENTERPRISES (WEYBRIDGE) LIMITED

Company number 03587600

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 1 September 2024
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 1 September 2023
07 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 1 September 2022
20 Apr 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 20 April 2022
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
24 Sep 2020 AD01 Registered office address changed from 15 Mayfield Road Weybridge Surrey KT13 8XB to 142-148 Main Road Sidcup Kent DA14 6NZ on 24 September 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-02
24 Sep 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 LIQ01 Declaration of solvency
11 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
16 Jul 2019 PSC01 Notification of Marianne Newall-Holliday as a person with significant control on 1 July 2016
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
21 Sep 2018 TM01 Termination of appointment of Sheila Meredith Barclay-White as a director on 18 September 2018
21 Sep 2018 AP01 Appointment of Doctor Amanda Meredith Vincent-Brown as a director on 18 September 2018
18 Sep 2018 TM02 Termination of appointment of Steven James Turner-Dauncey as a secretary on 18 September 2018
02 Aug 2018 TM01 Termination of appointment of Nicolas John Newall-Holliday as a director on 20 April 2018
23 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 April 2018
06 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jul 2017 PSC01 Notification of Sheila Meredith Barclay-White as a person with significant control on 1 July 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015