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DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Company number 00497515

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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)
02 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Mar 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2022	View PDF Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	View PDF Liquidators' statement of receipts and payments to 26 July 2023 - link opens in a new window - 17 pages (17 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27 - link opens in a new window - 1 page (1 page)
08 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Jan 2022	TM01	Termination of appointment of Yiding Hao as a director on 24 January 2022	View PDF Termination of appointment of Yiding Hao as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2020	TM01	Termination of appointment of William Colvin as a director on 21 February 2020	View PDF Termination of appointment of William Colvin as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Li Chen as a director on 20 January 2020	View PDF Appointment of Li Chen as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mr Zhuping Wu as a director on 20 January 2020	View PDF Appointment of Mr Zhuping Wu as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Hao Wu as a director on 20 January 2020	View PDF Appointment of Hao Wu as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on 14 January 2020	View PDF Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on 14 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
21 Aug 2019	TM01	Termination of appointment of Wu Zuping as a director on 14 May 2019	View PDF Termination of appointment of Wu Zuping as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Wu Zuping as a director on 14 May 2019	View PDF Appointment of Mr Wu Zuping as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC05	Change of details for Astrum Education Limited as a person with significant control on 19 December 2018	View PDF Change of details for Astrum Education Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AD01	Registered office address changed from 201a 10 Greycoat Place London SW1P 1SB United Kingdom to Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU on 21 December 2018	View PDF Registered office address changed from 201a 10 Greycoat Place London SW1P 1SB United Kingdom to Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU on 21 December 2018 - link opens in a new window - 1 page (1 page)

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