TUDORTREE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
| 12/06/2412 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 |
| 22/11/2322 November 2023 | Appointment of a voluntary liquidator |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Declaration of solvency |
| 22/11/2322 November 2023 | Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-11-22 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-30 with updates |
| 05/05/225 May 2022 | Statement of capital on 2022-05-05 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM NOEL SCOULAR / 23/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOBSON / 23/05/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 15/10/1615 October 2016 | SECRETARY APPOINTED MS CONNIE MEI - LING LAW |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSYTH |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 2 19/03/15 STATEMENT OF CAPITAL CHF 1000000 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ADOPT ARTICLES 06/01/2004 |
| 30/06/1430 June 2014 | PROVISIONS REGARDING DIRECTORS AUTHORITY TO ALLOT SHARES REMOVED, REMOVE SHARE CAP LIMIT 19/06/2014 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR GARY DOBSON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | AUDITOR'S RESIGNATION |
| 03/06/113 June 2011 | SECTION 519 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/02/114 February 2011 | 06/01/04 STATEMENT OF CAPITAL GBP 2 |
| 02/02/112 February 2011 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR GUY WILLIAM NOEL SCOULAR |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GRANT FORSYTH |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR PAUL FRANCIS STEVENS |
| 17/11/1017 November 2010 | SECRETARY APPOINTED DOMINIC MURRAY |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLACKFORD |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BLACKFORD |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 19/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BLACKFORD / 19/12/2008 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | CANCELLATION 06/01/04 |
| 20/01/0420 January 2004 | £ NC 100/2 06/01/04 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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