TUNGSTEN PURCHASER (UK) LIMITED

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Company Documents

DateDescription
10/01/2410 January 2024 Final Gazette dissolved following liquidation

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10/01/2410 January 2024 Final Gazette dissolved following liquidation

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10/10/2310 October 2023 Return of final meeting in a members' voluntary winding up

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07/07/237 July 2023 Removal of liquidator by court order

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07/07/237 July 2023 Appointment of a voluntary liquidator

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03/11/223 November 2022 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

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03/11/223 November 2022 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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01/11/221 November 2022 Declaration of solvency

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01/11/221 November 2022 Appointment of a voluntary liquidator

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 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 2022-11-01

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22/09/2222 September 2022 Change of details for Tungsten Network Finance Limited as a person with significant control on 2022-09-15

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15/09/2215 September 2022 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 2022-09-15

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-04-30

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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30/03/2030 March 2020 DIRECTOR APPOINTED MR ANDREW JOHN LEMONOFIDES

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30/03/2030 March 2020 DIRECTOR APPOINTED MR PATRICK THOMAS CLARK

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12/11/1912 November 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 14/02/2019

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26/10/1826 October 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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14/11/1714 November 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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05/10/165 October 2016 SECRETARY APPOINTED MR PATRICK THOMAS CLARK

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20/05/1620 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR LINCOLN JOPP

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26/02/1626 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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13/05/1513 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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