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TUDOR CAPITAL RETENTION LIMITED

Company number 07527265

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
18 Jun 2019 SH20 Statement by Directors
18 Jun 2019 SH19 Statement of capital on 18 June 2019
  • GBP 99
18 Jun 2019 CAP-SS Solvency Statement dated 07/06/19
18 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
05 Oct 2018 AP01 Appointment of Ms Louise Zarrilli as a director on 2 October 2018
14 Sep 2018 AA Full accounts made up to 31 March 2018
05 Jul 2018 TM01 Termination of appointment of Christopher John Greene as a director on 30 June 2018
28 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 March 2017
22 Mar 2017 AUD Auditor's resignation
22 Mar 2017 AUD Auditor's resignation
02 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 March 2016
03 Aug 2016 TM01 Termination of appointment of Stephen Neal Waldman as a director on 1 August 2016
03 Aug 2016 TM01 Termination of appointment of John Raymond Torell as a director on 1 August 2016
29 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
04 Jan 2016 AA Full accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from Great Burgh Yew Tree Bottom Road Epsom Surrey KT18 5XT to 10 New Burlington Street London W1S 3BE on 15 December 2014
10 Oct 2014 AA Full accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100