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BING TK HOLDINGS LIMITED

Company number 11431362

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH19	Statement of capital on 29 November 2022 GBP 0.01	View PDF Statement of capital on 29 November 2022 GBP 0.01 - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	CAP-SS	Solvency Statement dated 25/11/22	View PDF Solvency Statement dated 25/11/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC05	Change of details for Chablis Tk Holdings Limited as a person with significant control on 25 November 2022	View PDF Change of details for Chablis Tk Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 25 November 2022	View PDF Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	CH01	Director's details changed for Mr David Paul Tilstone on 5 September 2022	View PDF Director's details changed for Mr David Paul Tilstone on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC05	Change of details for Chablis Tk Holdings Limited as a person with significant control on 25 June 2018	View PDF Change of details for Chablis Tk Holdings Limited as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 23 May 2022	View PDF Termination of appointment of Mark Angus Giulianotti as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
28 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AP01	Appointment of Mark Giulianotti as a director on 21 January 2019	View PDF Appointment of Mark Giulianotti as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM01	Termination of appointment of Nigel Gordon Slater as a director on 3 October 2018	View PDF Termination of appointment of Nigel Gordon Slater as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	PSC05	Change of details for Chablis Tk Holdings Limited as a person with significant control on 28 June 2018	View PDF Change of details for Chablis Tk Holdings Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC02	Notification of Chablis Tk Holdings Limited as a person with significant control on 25 June 2018	View PDF Notification of Chablis Tk Holdings Limited as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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