- Company Overview for WKD UK LIMITED (04647131)
- Filing history for WKD UK LIMITED (04647131)
- People for WKD UK LIMITED (04647131)
- Charges for WKD UK LIMITED (04647131)
- Insolvency for WKD UK LIMITED (04647131)
- More for WKD UK LIMITED (04647131)
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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27 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2018 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Rsm 3 Hardman Street Manchester M3 3HF on 6 October 2018 | |
01 Oct 2018 | LIQ01 | Declaration of solvency | |
26 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2018 | RESOLUTIONS |
Resolutions
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14 Aug 2017 | AP03 | Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr Gregory Francis Cox as a director on 10 August 2017 | |
14 Aug 2017 | PSC01 | Notification of Gregory Francis Cox as a person with significant control on 10 August 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017 | |
10 Aug 2017 | PSC07 | Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017 | |
10 Aug 2017 | TM02 | Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
10 Jan 2017 | TM01 | Termination of appointment of Christopher Moat as a director on 28 December 2016 | |
13 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Oct 2016 | AP03 | Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 | |
03 Oct 2016 | AP01 | Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of John Anthony Gittins as a director on 30 September 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
14 Apr 2014 | AD02 | Register inspection address has been changed |