- Company Overview for WKG LIMITED (07194324)
- Filing history for WKG LIMITED (07194324)
- People for WKG LIMITED (07194324)
- More for WKG LIMITED (07194324)
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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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 May 2020 | DS01 | Application to strike the company off the register | |
20 Jan 2020 | RESOLUTIONS |
Resolutions
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02 Apr 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
04 Feb 2019 | TM01 | Termination of appointment of David Forbes Witherby as a director on 25 April 2018 | |
04 Feb 2019 | TM01 | Termination of appointment of Thomas Alan Forbes Witherby as a director on 25 April 2018 | |
04 Feb 2019 | PSC01 | Notification of William Leslie Kelly as a person with significant control on 25 April 2018 | |
04 Feb 2019 | PSC07 | Cessation of David Forbes Witherby as a person with significant control on 25 April 2018 | |
04 Feb 2019 | PSC01 | Notification of James Greene as a person with significant control on 25 April 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 18 March 2018 with updates | |
27 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
07 Sep 2017 | CH01 | Director's details changed for Mr William Leslie Kelly on 2 July 2017 | |
07 Sep 2017 | CH03 | Secretary's details changed for Mr William Leslie Kelly on 2 July 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
05 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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15 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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10 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 | |
21 May 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
15 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |