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TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED

Company number 05516090

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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)
24 Oct 2024 MR04 Satisfaction of charge 055160900001 in full
19 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2024 DS01 Application to strike the company off the register
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
11 Jun 2024 CERTNM Company name changed tudor distribution services LIMITED\certificate issued on 11/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-07
29 Sep 2023 AA Accounts for a small company made up to 30 September 2022
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
17 Aug 2023 PSC07 Cessation of Mediaforce Holdings as a person with significant control on 17 August 2023
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
31 Jul 2023 PSC05 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 31 July 2023
01 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2022 AA Accounts for a small company made up to 30 September 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
05 Nov 2021 CH01 Director's details changed for Mr Russell William George Whitehair on 3 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021
05 Nov 2021 CH03 Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021
05 Nov 2021 CH03 Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021
05 Nov 2021 PSC05 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021
29 Jul 2021 AA Accounts for a small company made up to 30 September 2020
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020
30 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020