WKG (UK) LIMITED

Company number 05224672

Date	Type	Description	View / Download
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Jul 2015	4.68	Liquidators' statement of receipts and payments to 26 May 2015	(9 pages)
03 Jun 2014	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 3 June 2014	(2 pages)
02 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
02 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
02 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 3	(3 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(3 pages)
25 Oct 2013	AP01	Appointment of Mr Ying Min Man as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Gan Man as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr Gan Min Man as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Yanlu Lin as a director	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
31 Dec 2012	AP01	Appointment of Ms Yanlu Lin as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Ying Man as a director	(1 page)
16 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
15 Jun 2012	TM01	Termination of appointment of Michael Man as a director	(1 page)
16 May 2012	AD01	Registered office address changed from 23a Craven Terrace London W2 3QH on 16 May 2012	(2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
13 Feb 2012	CERTNM	Company name changed dot rice LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
13 May 2011	TM01	Termination of appointment of Gan Man as a director	(1 page)