THE K. A. WING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Liquidators' statement of receipts and payments to 2025-05-10 |
| 04/03/254 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 10/06/2410 June 2024 | Liquidators' statement of receipts and payments to 2024-05-10 |
| 10/01/2410 January 2024 | Removal of liquidator by court order |
| 02/01/242 January 2024 | Appointment of a voluntary liquidator |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Registered office address changed from 1 Grove Street Peterborough Cambridgeshire PE2 9AG England to 67 Grosvenor Street Mayfair W1K 3JN on 2023-05-22 |
| 20/05/2320 May 2023 | Statement of affairs |
| 20/05/2320 May 2023 | Appointment of a voluntary liquidator |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID LEE / 12/01/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TANIA ANNETTE LEE / 01/12/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT 17 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | SECRETARY APPOINTED MRS TANIA ANNETTE LEE |
| 03/03/153 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM ABACUS HOUSE 93 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DP |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL SHAW |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR PHILIP DAVID LEE |
| 22/09/1422 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 20000 |
| 11/09/1411 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWITT |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MRS TANIA ANNETTE LEE |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK HOWITT / 18/12/2012 |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOWITT / 18/12/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 30000 |
| 12/02/1012 February 2010 | SOLVENCY STATEMENT DATED 05/02/10 |
| 12/02/1012 February 2010 | REDUCE SHARE PREM A/C TO NIL 05/02/2010 |
| 12/02/1012 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 60 |
| 12/02/1012 February 2010 | STATEMENT BY DIRECTORS |
| 07/01/107 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SHARE AGREEMENT 17/09/2008 |
| 07/10/087 October 2008 | GBP IC 100/60 17/09/08 GBP SR 40@1=40 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 18/01/08 |
| 24/01/0824 January 2008 | � NC 20000/100000 18/01 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: C/O RM COMPANY SERVICES LTD 3RD FLOOR, 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company