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TUDOR BEECH DEVELOPMENTS LIMITED

Company number 08728063

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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)
20 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
25 Jan 2019 AA Total exemption full accounts made up to 7 December 2018
22 Jan 2019 AD01 Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 22 January 2019
07 Jan 2019 600 Appointment of a voluntary liquidator
07 Jan 2019 LIQ01 Declaration of solvency
07 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-11
05 Dec 2018 MR04 Satisfaction of charge 087280630001 in full
05 Dec 2018 MR04 Satisfaction of charge 087280630002 in full
03 Dec 2018 AA01 Current accounting period shortened from 31 December 2018 to 7 December 2018
03 Dec 2018 TM01 Termination of appointment of Martin James Morris as a director on 30 November 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 30
10 Sep 2015 MR01 Registration of charge 087280630002, created on 7 September 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 30
04 Jun 2015 AP01 Appointment of Mr Sayan Gamarra as a director on 12 October 2014
26 May 2015 MR01 Registration of charge 087280630001, created on 20 May 2015
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10
14 Nov 2013 CERTNM Company name changed mutanderis 710 LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution