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KW1 DESIGN LIMITED

Company number SC310289

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Oct 2019 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 22 October 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-16
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 5 April 2019
05 Jan 2019 AA Micro company accounts made up to 5 April 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 5 April 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
02 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
23 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
30 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders