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TUFTON STREET DEVCO LIMITED

Company number 09062498

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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)
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Nov 2021	AD02	Register inspection address has been changed from One Coleman Street London EC2R 5AA to One Coleman Street London EC2R 5AA	View PDF Register inspection address has been changed from One Coleman Street London EC2R 5AA to One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD03	Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA	View PDF Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD03	Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA	View PDF Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD02	Register inspection address has been changed to One Coleman Street London EC2R 5AA	View PDF Register inspection address has been changed to One Coleman Street London EC2R 5AA - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 1 More London Place London SE1 2AF on 25 October 2021	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to 1 More London Place London SE1 2AF on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
03 Sep 2021	SH19	Statement of capital on 3 September 2021 GBP 1	View PDF Statement of capital on 3 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2021	CAP-SS	Solvency Statement dated 23/08/21	View PDF Solvency Statement dated 23/08/21 - link opens in a new window - 1 page (1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Willem De Jager as a director on 31 December 2020	View PDF Termination of appointment of Willem De Jager as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Full accounts made up to 28 November 2019	View PDF Full accounts made up to 28 November 2019 - link opens in a new window - 17 pages (17 pages)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AP01	Appointment of Willem De Jager as a director on 18 September 2019	View PDF Appointment of Willem De Jager as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Andrew Banks as a director on 18 September 2019	View PDF Termination of appointment of Andrew Banks as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 28 November 2018	View PDF Full accounts made up to 28 November 2018 - link opens in a new window - 17 pages (17 pages)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 28 November 2017	View PDF Full accounts made up to 28 November 2017 - link opens in a new window - 17 pages (17 pages)
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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