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TUDOR ROSE MORTGAGES 2020-1 PLC

Company number 12616829

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2023	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 - 14 pages (14 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Station Road Upminster Essex RM14 2TR on 11 April 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Station Road Upminster Essex RM14 2TR on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Interim accounts made up to 31 December 2022	View PDF Interim accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Mar 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 126168290001 in full	View PDF Satisfaction of charge 126168290001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	MR01	Registration of charge 126168290001, created on 30 June 2020	View PDF Registration of charge 126168290001, created on 30 June 2020 - link opens in a new window - 41 pages (41 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Jun 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-21 GBP 1	View PDF Incorporation Statement of capital on 2020-05-21 GBP 1 - link opens in a new window - 92 pages (92 pages)

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