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21 TUDOR STREET PREMISES LIMITED

Company number 03839140

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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)
13 Sep 2016 AD04 Register(s) moved to registered office address 21 Tudor Street London EC4Y 0DJ
13 Sep 2016 AD04 Register(s) moved to registered office address 21 Tudor Street London EC4Y 0DJ
13 Sep 2016 AD04 Register(s) moved to registered office address 21 Tudor Street London EC4Y 0DJ
06 May 2016 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 21 Tudor Street London EC4Y 0DJ
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
10 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AD02 Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom
06 Aug 2013 AD03 Register(s) moved to registered inspection location
11 Jun 2013 AUD Auditor's resignation
13 May 2013 AUD Auditor's resignation
12 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Sep 2012 AD02 Register inspection address has been changed
16 Dec 2011 TM01 Termination of appointment of Russell Carmedy as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for John Richard Phillips on 10 September 2010
04 Oct 2010 CH01 Director's details changed for Russell Thomas Carmedy on 10 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AA Full accounts made up to 31 December 2008