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TUDOR STREET ACQUISITIONS LIMITED

Company number 03680937

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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)
03 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
18 Apr 2023 LIQ01 Declaration of solvency
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 45,050,000
09 Mar 2023 SH19 Statement of capital on 9 March 2023
  • GBP 1
09 Mar 2023 SH20 Statement by Directors
09 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction credited to profit and loss account 09/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors/ change of registered address 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
17 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
10 Jan 2022 AA Full accounts made up to 15 August 2021
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
08 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
04 Jan 2021 AA Full accounts made up to 16 August 2020
18 Dec 2020 AA01 Previous accounting period shortened from 24 August 2020 to 11 August 2020
26 Feb 2020 AA Full accounts made up to 18 August 2019
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
24 May 2019 AA Full accounts made up to 18 August 2018
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates