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THE K. A. WING GROUP LIMITED

Company number 03480385

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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)
10 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 10 May 2024
10 Jan 2024 LIQ10 Removal of liquidator by court order
02 Jan 2024 600 Appointment of a voluntary liquidator
23 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11
22 May 2023 AD01 Registered office address changed from 1 Grove Street Peterborough Cambridgeshire PE2 9AG England to 67 Grosvenor Street Mayfair W1K 3JN on 22 May 2023
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 LIQ02 Statement of affairs
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 AP01 Appointment of Dave Ehret as a director on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Philip David Lee as a director on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Tania Annette Lee as a director on 29 June 2018
10 Jul 2018 TM02 Termination of appointment of Tania Annette Lee as a secretary on 29 June 2018
10 Jul 2018 PSC07 Cessation of Tania Annette Lee as a person with significant control on 29 June 2018
10 Jul 2018 PSC01 Notification of Dave Ehret as a person with significant control on 29 June 2018
12 Jan 2018 CH01 Director's details changed for Mr Philip David Lee on 12 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017