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TUDORPOINT LIMITED

Company number 05906706

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
20 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
06 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
06 Jul 2018 PSC04 Change of details for Mrs Susan Paula Silverman as a person with significant control on 26 June 2018
06 Jul 2018 PSC07 Cessation of S Silverman+S Malkiel Execs of the Estate Pb Silverman Dec'd as a person with significant control on 26 June 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 15 August 2017 with updates
04 Oct 2017 PSC01 Notification of S Silverman+S Malkiel Execs of the Estate Pb Silverman Dec'd as a person with significant control on 25 May 2017
04 Oct 2017 PSC07 Cessation of Philip Brian Silverman as a person with significant control on 25 May 2017
04 Oct 2017 TM02 Termination of appointment of Philip Brian Silverman as a secretary on 25 May 2017
04 Oct 2017 TM01 Termination of appointment of Philip Brian Silverman as a director on 25 May 2017
26 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015 CH01 Director's details changed for Mr Lewis Paul Silverman on 15 August 2015
01 Sep 2015 CH01 Director's details changed for Philip Brian Silverman on 15 August 2015