TMS BOND BIDCO LIMITED

Company number 10482476

Date	Type	Description	View / Download
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2023	(13 pages)
12 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05	(1 page)
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	(2 pages)
10 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2022	LIQ02	Statement of affairs	(10 pages)
13 Dec 2021	TM01	Termination of appointment of Andreas Tuczka as a director on 9 December 2021	(1 page)
17 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
05 Aug 2021	AP01	Appointment of Mr Joachim Leif Cato as a director on 30 June 2021	(2 pages)
05 Aug 2021	TM01	Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021	(1 page)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
26 May 2021	MR04	Satisfaction of charge 104824760002 in full	(1 page)
04 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2020	AP01	Appointment of Mr Scott Lanphere as a director on 13 April 2020	(2 pages)
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	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
12 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
20 Nov 2019	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 November 2019	(1 page)
11 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
21 Mar 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 4 December 2018	(2 pages)
21 Mar 2019	TM02	Termination of appointment of Fulham Management Limited as a secretary on 4 December 2018	(1 page)
13 Feb 2019	PSC07	Cessation of Tms Bond Vlnco Limited as a person with significant control on 27 August 2018	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 August 2018 GBP 1,433	(4 pages)