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WKG LIMITED

Company number 07194324

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
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
  • GBP 2,000
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,000
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
  • GBP 2,000
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