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LK GROUP LIMITED

Company number 03672105

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2016 AD01 Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to 6 Snow Hill London EC1A 2AY on 5 April 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
11 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 12,437.5
11 Jan 2016 AD02 Register inspection address has been changed to C/O Molesworths Bright Clegg Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH
16 Jul 2015 AA Full accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12,437.5
29 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 TM01 Termination of appointment of Kenji Yoshikawa as a director on 1 July 2014
25 Jul 2014 AP01 Appointment of Mr Hajime Kosawa as a director on 1 July 2014
04 Jan 2014 AA Full accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 12,437.5
04 Jul 2013 AA Full accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Nov 2012 TM02 Termination of appointment of Atsushi Tsurumi as a secretary
07 Nov 2012 AP03 Appointment of Hideyuki Sonobe as a secretary
01 May 2012 AA Full accounts made up to 31 March 2011
13 Feb 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from East Midlands Airport Castle Donington Derby DE74 2SA on 13 February 2012
14 Apr 2011 AP03 Appointment of Mr Atsushi Tsurumi as a secretary
14 Apr 2011 TM02 Termination of appointment of Lieven De Jonge as a secretary
05 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011