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TMS BOND VLNCO LIMITED

Company number 10482627

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
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 Aug 2021 AP01 Appointment of Mr Joachim Leif Cata as a director on 30 June 2021
30 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 PSC07 Cessation of Erik Jonas Petter Fallstrom as a person with significant control on 27 August 2018
21 Apr 2020 TM01 Termination of appointment of Erik Jonas Petter Fallstrom as a director on 21 April 2020
21 Apr 2020 AP01 Appointment of Mr Scott Lanphere as a director on 16 April 2020
21 Apr 2020 AD01 Registered office address changed from York House 1 Seagrave Road 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Floor 8 Waverley House, 7-12 Noel Street, Soho London W1F 8GQ on 21 April 2020
21 Apr 2020 TM02 Termination of appointment of Fulham Management Limited as a secretary on 16 April 2020
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
03 Apr 2020 PSC02 Notification of Tms Bond Bidco Limited as a person with significant control on 27 August 2018
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
14 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017