DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Company number 00497515

Date	Type	Description	View / Download
06 Mar 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2022	(1 page)
02 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	(17 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27	(1 page)
08 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Aug 2022	LIQ02	Statement of affairs	(9 pages)
28 Jan 2022	TM01	Termination of appointment of Yiding Hao as a director on 24 January 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 August 2020	(8 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 August 2019	(21 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Feb 2020	TM01	Termination of appointment of William Colvin as a director on 21 February 2020	(1 page)
22 Jan 2020	AP01	Appointment of Li Chen as a director on 20 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Zhuping Wu as a director on 20 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Hao Wu as a director on 20 January 2020	(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	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(4 pages)
17 Sep 2019	AA	Full accounts made up to 31 August 2018	(26 pages)
21 Aug 2019	TM01	Termination of appointment of Wu Zuping as a director on 14 May 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Wu Zuping as a director on 14 May 2019	(2 pages)
21 Dec 2018	PSC05	Change of details for Astrum Education Limited as a person with significant control on 19 December 2018	(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	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
18 Oct 2018	TM01	Termination of appointment of Mark Joshua Labovitch as a director on 10 October 2018	(1 page)