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KKA GROUP LIMITED

Company number 11057325

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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)
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Feb 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AD01	Registered office address changed from Highpoint Highfield Street Liverpool L3 6AA United Kingdom to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 11 January 2021	View PDF Registered office address changed from Highpoint Highfield Street Liverpool L3 6AA United Kingdom to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	TM01	Termination of appointment of Monika Swindells as a director on 17 November 2020	View PDF Termination of appointment of Monika Swindells as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 July 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Monika Swindells as a director on 5 April 2018	View PDF Appointment of Monika Swindells as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 150.00	View PDF Statement of capital following an allotment of shares on 28 December 2017 GBP 150.00 - link opens in a new window - 6 pages (6 pages)
31 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 28/12/2017	View PDF Resolutions RES13 ‐ Purchase agreement 28/12/2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	PSC01	Notification of Mark Roberts as a person with significant control on 28 December 2017	View PDF Notification of Mark Roberts as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC04	Change of details for Mr Anthony David Swindells as a person with significant control on 28 December 2017	View PDF Change of details for Mr Anthony David Swindells as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)

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