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W.K.D. STORAGE SYSTEMS LIMITED

Company number 00906521

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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)
17 Jun 2024 600 Appointment of a voluntary liquidator
16 Jun 2024 LIQ10 Removal of liquidator by court order
17 Feb 2024 AD02 Register inspection address has been changed to 3-4 Bourne Enterprise Centre Wrotham Road Borough Green Sevenoaks Kent TN15 8DF
13 Feb 2024 AD01 Registered office address changed from 3-4 Bourne Enterprise Centre Wrotham Road Borough Green Sevenoaks Kent TN15 8DF United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 February 2024
13 Feb 2024 600 Appointment of a voluntary liquidator
13 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-31
13 Feb 2024 LIQ01 Declaration of solvency
12 Dec 2023 AA Unaudited abridged accounts made up to 31 October 2023
15 Aug 2023 AA01 Current accounting period extended from 31 May 2023 to 31 October 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
30 Mar 2023 MR04 Satisfaction of charge 1 in full
30 Mar 2023 MR04 Satisfaction of charge 2 in full
30 Mar 2023 MR04 Satisfaction of charge 3 in full
07 Sep 2022 AA Unaudited abridged accounts made up to 31 May 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
13 Jun 2022 AD01 Registered office address changed from Units 3 & 4 Bourne Industrial Estate Wrotham Road Borough Green Kent TN15 8DF to 3-4 Bourne Enterprise Centre Wrotham Road Borough Green Sevenoaks Kent TN15 8DF on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Trevor Lilley on 1 June 2022
13 Jun 2022 CH01 Director's details changed for Kevin Russell Mclean on 10 June 2022
13 Jun 2022 CH03 Secretary's details changed for Kevin Russell Mclean on 1 June 2022
13 Jun 2022 PSC04 Change of details for Mr Trevor Lilley as a person with significant control on 1 June 2022
13 Jun 2022 PSC04 Change of details for Mr Kevin Russell Mclean as a person with significant control on 1 June 2022
13 Jun 2022 CH01 Director's details changed for Kevin Russell Mclean on 1 June 2022
26 Sep 2021 AA Unaudited abridged accounts made up to 31 May 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
03 Sep 2020 AA Unaudited abridged accounts made up to 31 May 2020