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TUDOR PEARCEN 2019 LTD

Company number 12006408

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2021 AA Accounts for a dormant company made up to 31 May 2020
17 Aug 2021 TM01 Termination of appointment of Olga Florescu as a director on 17 August 2021
17 Aug 2021 AP01 Appointment of Miss Zaneta Salikaite as a director on 17 August 2021
17 Aug 2021 PSC07 Cessation of Olga Florescu as a person with significant control on 17 August 2021
17 Aug 2021 PSC01 Notification of Zaneta Salikaite as a person with significant control on 17 August 2021
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2021 AD01 Registered office address changed from 39 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 18 February 2021
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
01 Jun 2020 PSC07 Cessation of Steve Sheldon as a person with significant control on 1 June 2020
01 Jun 2020 PSC01 Notification of Olga Florescu as a person with significant control on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Steve Sheldon as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mrs Olga Florescu as a director on 1 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 1