- Company Overview for TMS BOND BIDCO LIMITED (10482476)
- Filing history for TMS BOND BIDCO LIMITED (10482476)
- People for TMS BOND BIDCO LIMITED (10482476)
- Charges for TMS BOND BIDCO LIMITED (10482476)
- Insolvency for TMS BOND BIDCO LIMITED (10482476)
- More for TMS BOND BIDCO LIMITED (10482476)
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) |
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02 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 4 May 2024 | |
19 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 4 May 2023 | |
12 May 2022 | RESOLUTIONS |
Resolutions
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10 May 2022 | AD01 | Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, London W1F 8GQ England to 6 Snow Hill London EC1A 2AY on 10 May 2022 | |
10 May 2022 | 600 | Appointment of a voluntary liquidator | |
10 May 2022 | LIQ02 | Statement of affairs | |
13 Dec 2021 | TM01 | Termination of appointment of Andreas Tuczka as a director on 9 December 2021 | |
17 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
05 Aug 2021 | AP01 | Appointment of Mr Joachim Leif Cato as a director on 30 June 2021 | |
05 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 104824760002 in full | |
04 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
14 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Apr 2020 | AP01 | Appointment of Mr Scott Lanphere as a director on 13 April 2020 | |
14 Apr 2020 | AD01 | Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Floor 8 Waverley House 7-12 Noel Street, London W1F 8GQ on 14 April 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
12 Feb 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Nov 2019 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 November 2019 | |
11 Jul 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 December 2018 | |
21 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
21 Mar 2019 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 4 December 2018 | |
21 Mar 2019 | TM02 | Termination of appointment of Fulham Management Limited as a secretary on 4 December 2018 | |
13 Feb 2019 | PSC07 | Cessation of Tms Bond Vlnco Limited as a person with significant control on 27 August 2018 |