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TNKC (UK) LIMITED

Company number 07381391

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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)
22 Jul 2023 AD01 Registered office address changed from 200 Aldersgate Street London EC1A 4HD to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 July 2023
22 Jul 2023 LIQ01 Declaration of solvency
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-30
19 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
05 Apr 2023 TM01 Termination of appointment of Yoji Suzuki as a director on 31 March 2023
05 Apr 2023 AP01 Appointment of Mr Kosuke Matsui as a director on 1 April 2023
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
22 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
18 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
26 Oct 2018 TM01 Termination of appointment of Mitsuru Iwase as a director on 30 September 2018
26 Oct 2018 AP01 Appointment of Mr. Yoji Suzuki as a director on 1 October 2018
09 Jul 2018 PSC05 Change of details for Taiyo Nippon Kisen Co.Ltd as a person with significant control on 1 April 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Jul 2017 AP01 Appointment of Mr Mitsuru Iwase as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Kiyoshi Tokuda as a director on 30 June 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016