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TUDORTREE PROPERTIES LIMITED

Company number 04898104

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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)
02 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
22 Nov 2023 AD01 Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 22 November 2023
22 Nov 2023 600 Appointment of a voluntary liquidator
22 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-16
22 Nov 2023 LIQ01 Declaration of solvency
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
05 May 2022 SH19 Statement of capital on 5 May 2022
  • GBP 2.00
05 May 2022 SH20 Statement by Directors
05 May 2022 CAP-SS Solvency Statement dated 28/04/22
05 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2022 AA Full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
19 Mar 2021 AA Full accounts made up to 31 March 2020
02 Dec 2020 TM01 Termination of appointment of Gary Dobson as a director on 30 November 2020
02 Dec 2020 AP01 Appointment of Michael Sean Nurtman as a director on 27 November 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
22 Oct 2019 AA Full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
31 Jul 2018 AA Full accounts made up to 31 March 2018
25 May 2018 PSC05 Change of details for Investec Bank Plc as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018