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W K LIMITED

Company number 04087082

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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)
26 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2011 4.43 Notice of final account prior to dissolution
15 Jul 2010 AD01 Registered office address changed from C/O 1 Snow Hill London EC1A 2DH on 15 July 2010
14 Dec 2006 287 Registered office changed on 14/12/06 from: 1 paper mews 330 high street dorking surrey RH4 2TU
13 Dec 2006 4.31 Appointment of a liquidator
05 Oct 2006 COCOMP Order of court to wind up
13 Jul 2006 MISC Res-re: dissolution
16 Jun 2006 288b Director resigned
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 288a New director appointed
07 Oct 2005 363s Return made up to 10/10/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
15 Oct 2004 363s Return made up to 10/10/04; full list of members
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 395 Particulars of mortgage/charge
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
05 Nov 2003 363s Return made up to 10/10/03; full list of members
31 Oct 2003 288c Director's particulars changed
12 Apr 2003 88(2)R Ad 28/03/03--------- £ si 77500@1=77500 £ ic 1000/78500
12 Apr 2003 MA Memorandum and Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 123 £ nc 1000/78500 28/03/03
24 Mar 2003 287 Registered office changed on 24/03/03 from: the white cottage rectory lane buckland RH3 7BH