K W LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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01/11/241 November 2024 Registered office address changed from 117 Jermyn Street London England and Wales SW1Y 6HH United Kingdom to 117 Jermyn Street London England and Wales SW1Y 6HH on 2024-11-01

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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04/10/244 October 2024 Application to strike the company off the register

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27/09/2427 September 2024

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27/09/2427 September 2024

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27/09/2427 September 2024 Statement of capital on 2024-09-27

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27/09/2427 September 2024 Resolutions

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06/08/246 August 2024 Termination of appointment of Stephen David Coates as a director on 2024-07-03

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with no updates

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08/02/248 February 2024 Full accounts made up to 2022-12-31

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04/01/244 January 2024 Termination of appointment of Graeme Bruce Jack as a director on 2023-12-22

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Memorandum and Articles of Association

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04/10/224 October 2022 Appointment of Mr Martin Dean Layfield as a director on 2022-09-29

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30/09/2230 September 2022 Appointment of Mr Graeme Bruce Jack as a director on 2022-09-29

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26/01/2226 January 2022 Appointment of Mr Stephen David Coates as a director on 2022-01-26

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30/11/2130 November 2021 Full accounts made up to 2020-12-31

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY LYNN-MARIE DENYER

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10/05/1610 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR APPOINTED MR KEVIN SUTHERLAND

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES

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22/12/1522 December 2015 DIRECTOR APPOINTED MR USMAN DARR

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/05/156 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
CHESTER HOUSE 76-86 CHERTSEY ROAD
WOKING
SURREY
GU21 5BJ

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KYRIACOU

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08/05/138 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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22/01/1322 January 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM FETCHAM PARK HOUSE LOWER ROAD FETCHAM SURREY KT22 9HD

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10/05/1210 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR RON BEVERIDGE

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23/02/1223 February 2012 SECRETARY APPOINTED MRS LYNN-MARIE DENYER

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23/02/1223 February 2012 DIRECTOR APPOINTED MR ROBERT GRAHAM SMITH

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY ANDREAS KYRIACOU

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23/02/1223 February 2012 DIRECTOR APPOINTED MR MARTIN DAVID BARNES

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07/10/117 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/06/1114 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/12/109 December 2010 SECRETARY APPOINTED MR ANDREAS KYRIACOU

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY KHALED KAMHAWI

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR KHALED KAMHAWI

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ALEXANDER JOHN WILLIAMS / 04/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KYRIACOU / 04/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RON BEVERIDGE / 04/05/2010

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17/06/1017 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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09/06/099 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR APPOINTED RON BEVERIDGE

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/01/097 January 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/08/088 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/06/0818 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KYRIACOU / 17/06/2008

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KHALED KAMHAWI / 17/06/2008

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KHALED KAMHAWI / 17/06/2008

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KHALED KAMHAWI / 17/06/2008

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KYRIACOU / 17/06/2008

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06/12/076 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS; AMEND

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 COMPANY NAME CHANGED KAMHAWI WALKER LIMITED CERTIFICATE ISSUED ON 29/12/05

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21/12/0521 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0510 July 2005 NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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31/01/0531 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/07/024 July 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/016 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/11/0014 November 2000 STRIKE-OFF ACTION DISCONTINUED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 320 HIGH ROAD LONDON N22 8JR

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09/11/009 November 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FIRST GAZETTE

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19/07/9919 July 1999 COMPANY NAME CHANGED AME (CONSULTANTS & DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 20/07/99

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25/05/9925 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 COMPANY NAME CHANGED INNERCOURT LIMITED CERTIFICATE ISSUED ON 18/05/99

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16/05/9916 May 1999 REGISTERED OFFICE CHANGED ON 16/05/99 FROM: G OFFICE CHANGED 16/05/99 320 HIGH ROAD LONDON N22 8JR

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16/05/9916 May 1999 NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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13/05/9913 May 1999 ALTER MEM AND ARTS 06/05/99

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13/05/9913 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: G OFFICE CHANGED 12/05/99 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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