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TNK (2009) LIMITED

Company number 07061987

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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)
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 8 August 2023
05 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2022 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 August 2022
15 Aug 2022 600 Appointment of a voluntary liquidator
09 Aug 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
04 May 2022 AM10 Administrator's progress report
08 Nov 2021 AM10 Administrator's progress report
15 Sep 2021 AM19 Notice of extension of period of Administration
21 Aug 2021 TM01 Termination of appointment of Robert Philip Burrow as a director on 30 June 2021
24 Jul 2021 TM01 Termination of appointment of Justin Green as a director on 30 July 2020
05 May 2021 AM10 Administrator's progress report
10 Dec 2020 AM07 Result of meeting of creditors
28 Nov 2020 AM03 Statement of administrator's proposal
25 Nov 2020 AM02 Statement of affairs with form AM02SOA
19 Oct 2020 AM01 Appointment of an administrator
09 Oct 2020 AD01 Registered office address changed from C/O 4th Floor 50 Hans Crescent London SW1X 0NA England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020
02 Sep 2020 MR04 Satisfaction of charge 070619870006 in full
02 Sep 2020 MR04 Satisfaction of charge 3 in full
02 Sep 2020 MR04 Satisfaction of charge 5 in full
02 Sep 2020 MR04 Satisfaction of charge 1 in full
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
22 Jan 2019 MR01 Registration of charge 070619870006, created on 22 January 2019