K B W ASSOCIATES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2023-11-26 |
| 13/12/2413 December 2024 | Liquidators' statement of receipts and payments to 2024-11-26 |
| 02/10/242 October 2024 | Removal of liquidator by court order |
| 16/08/2416 August 2024 | Removal of liquidator by court order |
| 16/08/2416 August 2024 | Appointment of a voluntary liquidator |
| 15/08/2415 August 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-15 |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2022-11-26 |
| 21/12/2221 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 |
| 15/02/2215 February 2022 | Registered office address changed from Unit 27, the Joiner's Workshop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2022-02-15 |
| 14/02/2214 February 2022 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM 33 QUEEN STREET LONDON EC4R 1BR ENGLAND |
| 12/12/1812 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/12/1812 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1812 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043658010001 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 23/08/1823 August 2018 | 01/07/16 STATEMENT OF CAPITAL GBP 42616 |
| 23/08/1823 August 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 87916 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043658010001 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 14-16 DOWGATE HILL LONDON EC4R 2SU |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTY WILLIAMSON |
| 02/03/162 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MRS BETTY MAUREEN WILLIAMSON |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 42/44 BISHOPSGATE LONDON EC2N 4AH UNITED KINGDOM |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 55 KING JAMES WAY ROYSTON HERTFORDSHIRE SG8 7EF |
| 09/02/129 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/11 |
| 07/11/117 November 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 30010 |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 12/02/2010 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 22/05/0822 May 2008 | AUDITOR'S RESIGNATION |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 04/02/04; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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