TK ONE LIMITED
Company number 05163610 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2021 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 1ST FLOOR SHROPSHIRE HOUSE, 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ ENGLAND | View document |
| 1 Aug 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Aug 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 1 Aug 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 20 Jul 2018 | CESSATION OF ALFRED FRANCIS PENN AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 91 GOWER STREET LONDON WC1E 6AB | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN YEO | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED FRANCIS PENN | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Aug 2016 | SECRETARY APPOINTED MR THOMAS STANLEY JONES | View document |
| 15 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID YEO | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PENN | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 34-36 MADDOX STREET LONDON W1S 1PD | View document |
| 9 Sep 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YEO / 08/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FRANCIS PENN / 01/10/2009 | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN YEO / 08/06/2010 | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JONES | View document |
| 14 Apr 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |