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B K TOOLING LIMITED

Company number 06559790

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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)
14 Apr 2024 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 14 Bonhill Street London EC2A 4BX on 14 April 2024
14 Apr 2024 LIQ01 Declaration of solvency
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-26
13 Apr 2024 600 Appointment of a voluntary liquidator
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
18 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
07 Aug 2023 CH01 Director's details changed for Kerry Lynne Tunks on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Robert David Tunks on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Robert David Tunks as a person with significant control on 7 August 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 PSC04 Change of details for Mr Robert David Tunks as a person with significant control on 31 March 2022
17 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
12 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 100
27 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 34
08 Apr 2022 TM01 Termination of appointment of Barry Stanley Floate as a director on 31 March 2022
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Robert David Tunks on 19 November 2018
18 Oct 2018 AA Micro company accounts made up to 31 March 2018