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A & K DEVELOPMENTS LIMITED

Company number 09771470

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2018 AD01 Registered office address changed from 4-6 London Road London Road Hertford Heath Hertford Hertfordshire SG13 7RH England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 12 June 2018
08 Jun 2018 600 Appointment of a voluntary liquidator
08 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-23
08 Jun 2018 LIQ01 Declaration of solvency
24 May 2018 TM01 Termination of appointment of Simon James Poole as a director on 15 May 2018
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 MR04 Satisfaction of charge 097714700001 in full
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
23 Jun 2017 MR04 Satisfaction of charge 097714700002 in full
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
23 Mar 2016 MR01 Registration of charge 097714700002, created on 18 March 2016
29 Jan 2016 MR01 Registration of charge 097714700001, created on 20 January 2016
16 Oct 2015 CH01 Director's details changed for Mrs Karen Alison Smith on 10 September 2015
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted