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TUDOR 6718 LIMITED

Company number 06154627

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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)
03 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 20 January 2023
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
09 Feb 2021 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 9 February 2021
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 LIQ01 Declaration of solvency
09 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-21
08 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
13 Sep 2019 AP03 Appointment of Mrs Tracy Landsberg as a secretary on 1 December 2018
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
23 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 CH01 Director's details changed for Mr David Joel Landsberg on 15 February 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013