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TC DUDLEY LIMITED

Company number 07317321

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 10 June 2018
25 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 10 June 2017
10 Aug 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
01 Oct 2015 CH01 Director's details changed for Claudia Ross on 30 September 2015
01 Oct 2015 CH01 Director's details changed for Mr Paul Simon Ross on 30 September 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-11
29 Jun 2015 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Langley House Park Road London N2 8EY on 29 June 2015
26 Jun 2015 4.70 Declaration of solvency
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 1 May 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AP01 Appointment of Claudia Ross as a director
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Abigail Kessel as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 100
06 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011