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TANKER BROKERS LTD

Company number 06741226

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2019 DS01 Application to strike the company off the register
26 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 AA Micro company accounts made up to 30 November 2016
23 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
05 Jan 2017 AD01 Registered office address changed from C/O T. Killi 202 Sussex Mansions Old Brompton Road London SW7 3JZ England to 78 York Street London W1H 1DP on 5 January 2017
27 May 2016 AD01 Registered office address changed from 78 York Street London W1H 1DP England to C/O T. Killi 202 Sussex Mansions Old Brompton Road London SW7 3JZ on 27 May 2016
17 May 2016 AD01 Registered office address changed from C/O T. Killi 202 Sussex Mansion London SW7 3JZ England to 78 York Street London W1H 1DP on 17 May 2016
29 Apr 2016 AD01 Registered office address changed from Devonshire House 1 Mayfair Place Level 1 London W1J 8AJ to C/O T. Killi 202 Sussex Mansion London SW7 3JZ on 29 April 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
05 Jan 2016 TM02 Termination of appointment of Tejpal Thanjal as a secretary on 5 December 2015
05 Jan 2016 AP03 Appointment of Mr Tom Egil Killi as a secretary on 5 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 CH03 Secretary's details changed for Mr Tejpal Thanjal on 1 December 2015
23 Dec 2015 TM01 Termination of appointment of Tejpal Thanjal as a director on 30 November 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 100,000
21 Dec 2015 AD01 Registered office address changed from 1 Mayfair Place Devonshire House, Level 1 London W1J 8AJ to Devonshire House 1 Mayfair Place Level 1 London W1J 8AJ on 21 December 2015
20 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
20 Dec 2015 CH01 Director's details changed for Mr Tom Egil Killi on 1 January 2015
20 Dec 2015 AD01 Registered office address changed from 14 Lambert Avenue Slough SL3 7EB to Devonshire House 1 Mayfair Place Level 1 London W1J 8AJ on 20 December 2015