Advanced company searchLink opens in new window

TDUK 2018 LTD

Company number 05928713

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)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
14 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 30 August 2021
17 Dec 2020 LIQ06 Resignation of a liquidator
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 30 August 2020
27 Jul 2020 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020
26 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
18 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jan 2019 TM01 Termination of appointment of Aaron James, Philip Bimpson as a director on 8 January 2019
17 Sep 2018 AD01 Registered office address changed from Tempest Building 2nd Floor 12 Tithebarn Street Liverpool L2 2DT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 17 September 2018
15 Sep 2018 LIQ02 Statement of affairs
15 Sep 2018 600 Appointment of a voluntary liquidator
15 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31
10 Aug 2018 MR04 Satisfaction of charge 059287130006 in full
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
01 Aug 2018 PSC05 Change of details for Tokyo Digital Group Plc as a person with significant control on 31 July 2018
01 Aug 2018 TM02 Termination of appointment of Christopher Neil Evans as a secretary on 1 August 2018
01 Aug 2018 TM02 Termination of appointment of Tokyo Digital Group Plc as a secretary on 1 August 2018
02 May 2018 TM01 Termination of appointment of James Mccarthy as a director on 27 April 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
11 Dec 2017 AD02 Register inspection address has been changed from 81 Rivington Street London EC2A 3AY England to Tempest Building 2nd Floor 12 Tithebarn Street Liverpool L2 2DT
11 Dec 2017 SH08 Change of share class name or designation
11 Dec 2017 SH10 Particulars of variation of rights attached to shares