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TUDOR PROPERTY CONSULTANTS LIMITED

Company number 04629500

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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)
18 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2024 AD01 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham B4 6AT on 4 June 2024
20 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
04 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 LIQ01 Declaration of solvency
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
16 Mar 2022 CS01 Confirmation statement made on 29 April 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
13 Nov 2020 TM01 Termination of appointment of Paul Stanley Weller as a director on 10 November 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
29 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
27 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
27 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Peter Kavanagh as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018