K W LIMITED

03764131
117 JERMYN STREET LONDON ENGLAND AND WALES SW1Y 6HH

Documents

Documents
Date Category Description Pages
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2024 insolvency Solvency Statement dated 25/09/24 1 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Afonso Reis E Sousa) 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 officers Termination of appointment of director (Stephen David Coates) 1 Buy now
08 Feb 2024 accounts Annual Accounts 18 Buy now
04 Jan 2024 officers Termination of appointment of director (Graeme Bruce Jack) 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 resolution Resolution 1 Buy now
15 Feb 2023 incorporation Memorandum Articles 25 Buy now
04 Oct 2022 officers Appointment of director (Mr Martin Dean Layfield) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Graeme Bruce Jack) 2 Buy now
22 Aug 2022 accounts Amended Accounts 19 Buy now
15 Aug 2022 accounts Annual Accounts 11 Buy now
08 Aug 2022 officers Termination of appointment of director (Peter James Woodward) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Termination of appointment of director (Usman Darr) 1 Buy now
26 Jan 2022 officers Appointment of director (Mr Stephen David Coates) 2 Buy now
30 Nov 2021 accounts Annual Accounts 19 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 19 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 accounts Annual Accounts 20 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 officers Appointment of director (Mr Peter James Woodward) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Kevin Sutherland) 1 Buy now
04 Jun 2018 accounts Annual Accounts 18 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 26 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Usman Darr) 2 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Lynn-Marie Denyer) 1 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 officers Termination of appointment of director (Robert Graham Smith) 1 Buy now
30 Mar 2016 officers Appointment of director (Mr Kevin Sutherland) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Martin David Barnes) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr Usman Darr) 2 Buy now
04 Oct 2015 accounts Annual Accounts 23 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 accounts Annual Accounts 23 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
11 Jul 2013 officers Termination of appointment of director (Andreas Kyriacou) 1 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2012 accounts Annual Accounts 13 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 officers Appointment of secretary (Mrs Lynn-Marie Denyer) 1 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Andreas Kyriacou) 1 Buy now
23 Feb 2012 officers Appointment of director (Mr Robert Graham Smith) 2 Buy now
23 Feb 2012 officers Appointment of director (Mr Martin David Barnes) 2 Buy now
23 Feb 2012 officers Termination of appointment of director (Kevin Williams) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Ron Beveridge) 1 Buy now
07 Oct 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 accounts Annual Accounts 7 Buy now
09 Dec 2010 officers Termination of appointment of director (Khaled Kamhawi) 1 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Khaled Kamhawi) 1 Buy now
09 Dec 2010 officers Appointment of secretary (Mr Andreas Kyriacou) 2 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 officers Change of particulars for director (Andreas Kyriacou) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Dr Kevin Alexander John Williams) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Ron Beveridge) 2 Buy now
20 Nov 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
23 Feb 2009 officers Director appointed ron beveridge 2 Buy now
16 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Jan 2009 accounts Amended Accounts 7 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
18 Jun 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
17 Jun 2008 officers Director's change of particulars / andreas kyriacou / 17/06/2008 1 Buy now
17 Jun 2008 officers Director and secretary's change of particulars / khaled kamhawi / 17/06/2008 1 Buy now
17 Jun 2008 officers Director and secretary's change of particulars / khaled kamhawi / 17/06/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / andreas kyriacou / 17/06/2008 1 Buy now
17 Jun 2008 officers Director and secretary's change of particulars / khaled kamhawi / 17/06/2008 1 Buy now
06 Dec 2007 accounts Annual Accounts 7 Buy now
12 Jun 2007 annual-return Return made up to 04/05/07; full list of members 3 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
24 Jan 2007 accounts Annual Accounts 8 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
13 Sep 2006 annual-return Return made up to 04/05/06; full list of members; amend 7 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
06 Jul 2006 officers Director resigned 2 Buy now
05 Jul 2006 annual-return Return made up to 04/05/06; full list of members 3 Buy now
29 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2005 accounts Annual Accounts 12 Buy now
03 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jul 2005 officers New director appointed 2 Buy now
10 Jul 2005 annual-return Return made up to 04/05/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 11 Buy now