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TUNGSTEN NETWORK FINANCE LIMITED

Company number 09005858

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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)
09 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 20 February 2024	View PDF Liquidators' statement of receipts and payments to 20 February 2024 - link opens in a new window - 9 pages (9 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 2 March 2023	View PDF Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC05	Change of details for Tungsten Corporation Plc as a person with significant control on 15 September 2022	View PDF Change of details for Tungsten Corporation Plc as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD01	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022	View PDF Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Patrick Thomas Clark as a director on 17 June 2022	View PDF Termination of appointment of Patrick Thomas Clark as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP03	Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022	View PDF Appointment of Mr Cort Steven Townsend as a secretary on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM02	Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022	View PDF Termination of appointment of Patrick Thomas Clark as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Martin Gustav Oberholzer as a director on 17 June 2022	View PDF Appointment of Mr Martin Gustav Oberholzer as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Christian Jörg Franz Hefner as a director on 17 June 2022	View PDF Appointment of Mr Christian Jörg Franz Hefner as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Cort Steven Townsend as a director on 17 June 2022	View PDF Appointment of Mr Cort Steven Townsend as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
16 Aug 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
11 Jun 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	TM01	Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021	View PDF Termination of appointment of Andrew John Lemonofides as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)

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