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WK HOLDINGS LIMITED

Company number 02487591

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
08 Dec 2022 SH19 Statement of capital on 8 December 2022
  • GBP 1
08 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
03 Nov 2022 TM01 Termination of appointment of Virginia Warr as a director on 3 November 2022
03 Nov 2022 TM01 Termination of appointment of Gavin Bergin as a director on 3 November 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
29 Mar 2022 AP01 Appointment of Ms Virginia Warr as a director on 18 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
16 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Jul 2020 PSC07 Cessation of Wates City of London Properties Limited as a person with significant control on 6 April 2016
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
20 May 2019 AA Accounts for a dormant company made up to 31 March 2019