WKS GRUNDSTUECKSGESELLSCHAFT LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/10/246 October 2024 Confirmation statement made on 2024-09-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM SUITE A 329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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02/02/162 February 2016 DISS40 (DISS40(SOAD))

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/03/1523 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/04/1428 April 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 21 WYFOLD ROAD SUITE 18 LONDON SW6 6SE UNITED KINGDOM

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/07/1228 July 2012 DISS40 (DISS40(SOAD))

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25/07/1225 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/07/1225 July 2012 Annual return made up to 19 February 2012 with full list of shareholders

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM COC BUILDING 15 GRASGARTH CLOSE LONDON W3 9HS

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19/06/1219 June 2012 FIRST GAZETTE

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22/10/1122 October 2011 DISS40 (DISS40(SOAD))

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA HEUER / 19/03/2011

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1121 October 2011 Annual return made up to 19 February 2011 with full list of shareholders

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21/10/1121 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICE LTD / 19/03/2011

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD

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20/10/1120 October 2011 CORPORATE SECRETARY APPOINTED CONSUNET OFFICE LIMITED

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16/10/1116 October 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA HEUER

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16/10/1116 October 2011 DIRECTOR APPOINTED HARALD SENDER

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29/06/1129 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/06/1121 June 2011 FIRST GAZETTE

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/03/0815 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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