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TRAGIC KINGDOM LTD.

Company number 10777040

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-11
30 Nov 2020 LIQ02 Statement of affairs
30 Nov 2020 600 Appointment of a voluntary liquidator
18 Nov 2020 AD01 Registered office address changed from 4 Fulham High Street London SW6 3LQ United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 18 November 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
21 Nov 2019 PSC04 Change of details for Mr Nicholas Aquilina Manché as a person with significant control on 15 August 2017
21 Nov 2019 PSC04 Change of details for Mr Luca Furi as a person with significant control on 18 May 2017
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 June 2018
  • GBP 100
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 June 2018
  • GBP 76.65
07 Aug 2019 SH02 Sub-division of shares on 1 June 2018
07 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/06/2018
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with updates
11 Jun 2019 TM01 Termination of appointment of Eliot Jon Farrugia as a director on 1 June 2019
29 Apr 2019 AP01 Appointment of Mr Eliot Jon Farrugia as a director on 29 April 2019
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
16 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
14 Feb 2018 TM01 Termination of appointment of Gregory Alexander Miller as a director on 12 February 2018