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TNK (BAKER STREET) LIMITED

Company number 08842875

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 AM23 Notice of move from Administration to Dissolution
08 Nov 2021 AM10 Administrator's progress report
15 Sep 2021 AM19 Notice of extension of period of Administration
21 Aug 2021 TM02 Termination of appointment of Robert Philip Burrow as a secretary on 30 June 2021
24 Jul 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 June 2021
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
19 Oct 2020 AM01 Appointment of an administrator
09 Oct 2020 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020
09 Oct 2020 AD01 Registered office address changed from C/O 4th Floor 50 Hans Crescent London SW1X 0NA England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020
29 Sep 2020 MR04 Satisfaction of charge 088428750001 in full
20 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
03 Oct 2019 AA Accounts for a small company 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 CS01 Confirmation statement made on 13 January 2019 with no updates
09 Nov 2018 AA Accounts for a small company made up to 31 March 2018
15 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Nov 2016 AD01 Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016
25 Oct 2016 TM01 Termination of appointment of David Laurie as a director on 10 October 2016