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TRISTAN KING CONSTRUCTION LIMITED

Company number 07238332

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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)
19 Jul 2017 TM02 Termination of appointment of a secretary
19 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2017 CS01 Confirmation statement made on 29 April 2017 with updates
18 Jul 2017 AP03 Appointment of Am Accountax Limited as a secretary on 6 July 2017
18 Jul 2017 TM02 Termination of appointment of Dorota Beata Hopkins as a secretary on 1 July 2017
18 Jul 2017 PSC01 Notification of Remigiusz Kucinski as a person with significant control on 1 April 2017
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
24 Nov 2015 AP03 Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015
24 Nov 2015 TM02 Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
02 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Jun 2010 CERTNM Company name changed tristan construction LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
15 Jun 2010 CONNOT Change of name notice
05 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 100
05 May 2010 AP04 Appointment of Accountax Agency Ltd as a secretary