Advanced company searchLink opens in new window

TUDORCO XYZ LIMITED

Company number 04149135

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2014 4.68 Liquidators' statement of receipts and payments to 10 November 2014
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2012
18 Jun 2012 AD01 Registered office address changed from the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 18 June 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
17 Nov 2010 AD01 Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 17 November 2010
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Nov 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 CERTNM Company name changed simple answers LTD\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
16 Sep 2010 CONNOT Change of name notice
13 Sep 2010 AD01 Registered office address changed from 1 Lower Park Row Bristol BS1 5BJ United Kingdom on 13 September 2010
27 Aug 2010 TM02 Termination of appointment of Daniel Reading as a secretary
04 Jun 2010 AA01 Current accounting period extended from 31 January 2010 to 31 July 2010
23 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 102
08 Jan 2010 AAMD Amended accounts made up to 31 January 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Nov 2009 TM02 Termination of appointment of Richard Hill as a secretary
18 Nov 2009 CH01 Director's details changed for Spencer Monroe Colin Pickett on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Richard George Edmund Hill on 18 November 2009
18 Nov 2009 AP03 Appointment of Mr Daniel Alexander Reading as a secretary
23 Sep 2009 287 Registered office changed on 23/09/2009 from st brandons house 29 great george street bristol BS1 5QT
17 Mar 2009 363a Return made up to 29/01/09; full list of members