KING & TUKE LIMITED
Company number 07204027 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-02 · 16 pages | View document |
| 24 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 4 Jan 2025 | Registered office address changed from 36 Buxton Gardens London Middlesex W3 9LQ United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2025-01-04 · 3 pages | View document |
| 31 Dec 2024 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 9 Dec 2024 | Statement of affairs · 9 pages | View document |
| 9 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2024 | Resolutions · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 5 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 3 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 3 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 4 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Nov 2023 | Sub-division of shares on 2023-11-16 · 4 pages | View document |
| 6 Nov 2023 | Registered office address changed from 36 Buxton Gardens London W3 9LQ England to 36 Buxton Gardens London Middlesex W3 9LQ on 2023-11-06 · 1 page | View document |
| 31 Oct 2023 | Change of details for Mr Jason Charles King as a person with significant control on 2023-10-31 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from Club Admin 39 Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to 36 Buxton Gardens London W3 9LQ on 2023-05-23 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Dec 2022 | Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Club Admin 39 Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 2022-12-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072040270004 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072040270003 | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM THE LIMES 1339 HIGH ROAD LONDON N20 9HR | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072040270002 | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 18 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072040270002 | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2014 | SOLVENCY STATEMENT DATED 02/07/14 | View document |
| 1 Aug 2014 | REDUCE SHARE PREM A/C TO NIL 02/07/2014 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders · 4 pages | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 6 pages | View document |
| 13 Aug 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 80 | View document |
| 10 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 10 Aug 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 Aug 2010 | SUB-DIVISION 22/07/10 | View document |
| 30 Jul 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 80 | View document |
| 30 Jul 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |