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TUDOR STREET HOLDINGS LIMITED
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TUDOR STREET HOLDINGS LIMITED: Filings

    • Overview

    Company NameTUDOR STREET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03680951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TUDOR STREET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 26, 2024

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Mar 09, 2023

    • Capital: GBP 45,000,999,999.041
    		3 pagesSH01

    Statement of capital on Mar 09, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount arising from reduction credited to profit and loss account 09/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removed director / appoint director 01/02/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

    		1 pagesTM02

    Full accounts made up to Aug 15, 2021

    		18 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 16, 2020

    		4 pagesAA

    Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 18, 2019

    		4 pagesAA

    Confirmation statement made on Dec 21, 2019 with updates

    		5 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0