Advanced company searchLink opens in new window

TUXEDO MONEY REMITTANCE LIMITED

Company number 05831865

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
03 Mar 2022 CH02 Director's details changed for Omnio London Limited on 18 February 2022
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Aug 2021 TM01 Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
20 May 2020 PSC05 Change of details for Tuxedo Money Solutions Ltd as a person with significant control on 9 April 2020
13 May 2020 CH02 Director's details changed for Omnio London Limited on 20 November 2019
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
19 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 22/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2019 TM02 Termination of appointment of Ian Terence Clowes as a secretary on 28 August 2019
02 Sep 2019 TM01 Termination of appointment of Michael David Peplow as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Ian Terence Clowes as a director on 1 September 2019
29 Aug 2019 AP02 Appointment of Omnio London Limited as a director on 22 August 2019
29 Aug 2019 AP01 Appointment of Mr Joachim Cato as a director on 22 August 2019
29 Aug 2019 AP01 Appointment of Mr Scott Lanphere as a director on 22 August 2019
25 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
28 Nov 2018 TM02 Termination of appointment of David Monty as a secretary on 28 November 2018
28 Nov 2018 AP03 Appointment of Mr Ian Terence Clowes as a secretary on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of David Simon Monty as a director on 28 November 2018