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TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 4 May 2024
23 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 4 May 2023
11 May 2022 AD01 Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 11 May 2022
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05
10 May 2022 LIQ02 Statement of affairs
03 Mar 2022 CH02 Director's details changed for Omnio London Limited on 18 February 2022
18 Feb 2022 AD01 Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021
14 Jun 2021 AA Accounts for a small company made up to 31 December 2019
26 May 2021 MR04 Satisfaction of charge 056747730009 in full
02 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
09 Apr 2020 AD01 Registered office address changed from Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT United Kingdom to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on 9 April 2020
29 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
28 Jan 2020 CH02 Director's details changed for Omnio London Limited on 20 November 2019
27 Jan 2020 AA Accounts for a small company made up to 31 December 2018
20 Nov 2019 PSC02 Notification of Tms Bond Bidco Limited as a person with significant control on 20 April 2017
20 Nov 2019 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 November 2019
20 Nov 2019 PSC07 Cessation of Tms Bond Bidco Limited as a person with significant control on 20 November 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 20/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2019 TM01 Termination of appointment of Michael David Peplow as a director on 25 August 2019
27 Aug 2019 TM01 Termination of appointment of Ian Terence Clowes as a director on 25 August 2019