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TUDOR, PICKERING, HOLT & CO. INTERNATIONAL, LLP

Company number OC349535

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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)
11 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2019 LLAD03 Register(s) moved to registered inspection location 20 Grafton Street London W1S 4DZ
02 Oct 2019 LLAD02 Location of register of charges has been changed to 20 Grafton Street London W1S 4DZ
01 Oct 2019 LLAD01 Registered office address changed from 20 Grafton Street London W1S 4DZ United Kingdom to 1 More London Place London SE1 2AF on 1 October 2019
30 Sep 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 DETERMINAT Determination
30 Sep 2019 LIQ01 Declaration of solvency
27 Nov 2018 LLCS01 Confirmation statement made on 23 October 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 LLTM01 Termination of appointment of Geraldine Mary Murphy as a member on 1 April 2018
23 Oct 2017 LLCS01 Confirmation statement made on 23 October 2017 with no updates
16 Aug 2017 LLPSC08 Notification of a person with significant control statement
16 Aug 2017 LLPSC07 Cessation of Robert Beall Tudor Iii as a person with significant control on 10 February 2017
27 Jul 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 LLCH02 Member's details changed for Tudor, Pickering, Holt & Co. International, Llc on 22 February 2017
20 Jul 2017 LLCH02 Member's details changed for Tudor Pickering Holt & Co International Ii Llc on 22 February 2017
20 Jul 2017 LLAP01 Appointment of Miss Geraldine Mary Murphy as a member on 1 July 2017
24 Apr 2017 LLAD01 Registered office address changed from 47-48 Piccadilly London W1J 0DT United Kingdom to 20 Grafton Street London W1S 4DZ on 24 April 2017
29 Mar 2017 LLAD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 47-48 Piccadilly London W1J 0DT on 29 March 2017
25 Jan 2017 LLPAUD Resignation of an auditor
07 Nov 2016 LLCS01 Confirmation statement made on 23 October 2016 with updates
13 Apr 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 LLAR01 Annual return made up to 23 October 2015
16 Apr 2015 AA Full accounts made up to 31 December 2014