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WKAL LIQCO LIMITED

Company number 05334237

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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)
22 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 16 January 2022
11 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 January 2021
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ10 Removal of liquidator by court order
20 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 16 January 2020
13 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-23
27 Aug 2019 CONNOT Change of name notice
06 Mar 2019 CH01 Director's details changed for Mr Krystian Lukasz Zajac on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mr Krystian Lukasz Zajac as a person with significant control on 6 March 2019
28 Feb 2019 LIQ02 Statement of affairs
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
06 Feb 2019 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Bridge House London Bridge London SE1 9QR on 6 February 2019
30 Jan 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-17
14 Jan 2019 TM01 Termination of appointment of Ryan Andrew Ovens as a director on 14 January 2019
11 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 TM01 Termination of appointment of Wojciech Zajac as a director on 1 June 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
17 Aug 2017 MR01 Registration of charge 053342370001, created on 4 August 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates