B K TOOLING LIMITED

Company number 06559790 ·

Liquidation

72 filings

Date Filing
8 Jun 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
8 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
5 Aug 2025 Removal of liquidator by court order · 14 pages View document
2 Jun 2025 Liquidators' statement of receipts and payments to 2025-03-25 · 11 pages View document
14 Apr 2024 Declaration of solvency · 6 pages View document
14 Apr 2024 Resolutions View document
14 Apr 2024 Resolutions · 1 page View document
14 Apr 2024 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 14 Bonhill Street London EC2A 4BX on 2024-04-14 · 3 pages View document
13 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
14 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 15 pages View document
18 Dec 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Aug 2023 Change of details for Mr Robert David Tunks as a person with significant control on 2023-08-07 · 2 pages View document
7 Aug 2023 Director's details changed for Robert David Tunks on 2023-08-07 · 2 pages View document
7 Aug 2023 Director's details changed for Kerry Lynne Tunks on 2023-08-07 · 2 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
17 May 2022 Confirmation statement made on 2022-04-07 with updates · 4 pages View document
12 May 2022 Cancellation of shares. Statement of capital on 2022-03-31 · 4 pages View document
27 Apr 2022 Purchase of own shares. View document
25 Apr 2022 Cancellation of shares. Statement of capital on 2022-03-31 · 4 pages View document
8 Apr 2022 Termination of appointment of Barry Stanley Floate as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID TUNKS / 19/11/2018 View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jun 2016 08/06/16 STATEMENT OF CAPITAL GBP 134 View document
5 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jun 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR APPOINTED KERRY LYNNE TUNKS View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 SECOND FILING WITH MUD 09/04/13 FOR FORM AR01 View document
12 Jun 2013 10/04/12 STATEMENT OF CAPITAL GBP 125 View document
11 Jun 2013 ADOPT ARTICLES 10/04/2012 View document
11 Jun 2013 STATEMENT OF COMPANY'S OBJECTS View document
11 Jun 2013 VARYING SHARE RIGHTS AND NAMES View document
3 May 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 DIRECTOR APPOINTED BARRY STANLEY FLOATE View document
21 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 May 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
18 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Jun 2009 DIRECTOR APPOINTED ROBERT DAVID TUNKS View document
3 Jun 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
29 May 2009 S252 DISP LAYING ACC 14/04/2009 View document
29 May 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
9 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document