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K W LIMITED

Company number 03764131

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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)
01 Nov 2024	AD01	Registered office address changed from 117 Jermyn Street London England and Wales SW1Y 6HH United Kingdom to 117 Jermyn Street London England and Wales SW1Y 6HH on 1 November 2024	View PDF Registered office address changed from 117 Jermyn Street London England and Wales SW1Y 6HH United Kingdom to 117 Jermyn Street London England and Wales SW1Y 6HH on 1 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH19	Statement of capital on 27 September 2024 GBP 1	View PDF Statement of capital on 27 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 1 page (1 page)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Afonso Reis E Sousa as a director on 6 September 2024	View PDF Appointment of Mr Afonso Reis E Sousa as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Stephen David Coates as a director on 3 July 2024	View PDF Termination of appointment of Stephen David Coates as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Jan 2024	TM01	Termination of appointment of Graeme Bruce Jack as a director on 22 December 2023	View PDF Termination of appointment of Graeme Bruce Jack as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Oct 2022	AP01	Appointment of Mr Martin Dean Layfield as a director on 29 September 2022	View PDF Appointment of Mr Martin Dean Layfield as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Graeme Bruce Jack as a director on 29 September 2022	View PDF Appointment of Mr Graeme Bruce Jack as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Aug 2022	TM01	Termination of appointment of Peter James Woodward as a director on 2 August 2022	View PDF Termination of appointment of Peter James Woodward as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Usman Darr as a director on 27 June 2022	View PDF Termination of appointment of Usman Darr as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Stephen David Coates as a director on 26 January 2022	View PDF Appointment of Mr Stephen David Coates as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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K W LIMITED

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