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UK TUDORS LUXURY FINANCIAL GROUP CO., LTD

Company number 07000259

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 Jul 2018 AP04 Appointment of C&R Business Consulting Limited as a secretary on 9 July 2018
10 Jul 2018 AD01 Registered office address changed from Flat a1 239 Earls Court Road London SW5 9AH England to 9 Pantygraigwen Road Pontypridd CF37 2RR on 10 July 2018
05 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
05 Sep 2017 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Flat a1 239 Earls Court Road London SW5 9AH on 5 September 2017
25 Aug 2017 CH01 Director's details changed for Mr Run Hua Deng on 20 August 2017
20 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
24 Feb 2017 AD01 Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 24 February 2017
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,900,000
30 Sep 2015 CH01 Director's details changed for Mr Run Hua Deng on 21 August 2015
29 Sep 2015 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 75 Westmoreland Avenue Welling London DA16 2QB on 29 September 2015
28 Sep 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 21 August 2015
03 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,900,000
17 Oct 2013 CERTNM Company name changed uk triones international medicine group co., LTD\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10