- Company Overview for LK GROUP LIMITED (03672105)
- Filing history for LK GROUP LIMITED (03672105)
- People for LK GROUP LIMITED (03672105)
- Charges for LK GROUP LIMITED (03672105)
- Insolvency for LK GROUP LIMITED (03672105)
- More for LK GROUP LIMITED (03672105)
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) |
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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
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11 Jan 2016 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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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
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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
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|
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 |