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21K GROUP LIMITED

Company number 11331133

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2020 PSC07 Cessation of Julian Wyndham Barnett as a person with significant control on 14 April 2020
24 Feb 2020 TM01 Termination of appointment of Julian Wyndham Barnett as a director on 24 February 2020
09 Jan 2020 AP01 Appointment of Mr Julian Wyndham Barnett as a director on 9 January 2020
22 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Sep 2019 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 43-44 New Bond Street London W1S 2SA on 20 September 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
07 Mar 2019 SH02 Sub-division of shares on 4 February 2019
05 Feb 2019 PSC01 Notification of Julian Wyndham Barnett as a person with significant control on 5 February 2019
05 Feb 2019 PSC01 Notification of James William Foren Cox as a person with significant control on 5 February 2019
05 Feb 2019 PSC07 Cessation of Jxc Holdings Ltd as a person with significant control on 5 February 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
01 Feb 2019 AD01 Registered office address changed from 71 Roundwood Court 3 Meath Crescent London E2 0QL United Kingdom to 21 Knightsbridge London SW1X 7LY on 1 February 2019
14 Dec 2018 TM01 Termination of appointment of Julian Barnett as a director on 5 December 2018
13 Nov 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
13 Aug 2018 AP01 Appointment of Julian Barnett as a director on 9 August 2018
26 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-26
  • GBP 100