- Company Overview for TUDOR CAPITAL RETENTION LIMITED (07527265)
- Filing history for TUDOR CAPITAL RETENTION LIMITED (07527265)
- People for TUDOR CAPITAL RETENTION LIMITED (07527265)
- More for TUDOR CAPITAL RETENTION LIMITED (07527265)
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) |
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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
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18 Jun 2019 | CAP-SS | Solvency Statement dated 07/06/19 | |
18 Jun 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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