A&K LTD

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/12/2221 December 2022 Return of final meeting in a members' voluntary winding up

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Declaration of solvency

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06/04/226 April 2022 Appointment of a voluntary liquidator

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04/04/224 April 2022 Registered office address changed from 109 Weybourne Road Farnham Surrey GU9 9EZ England to Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2022-04-04

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17/03/2217 March 2022 Annual accounts for year ending 17 Mar 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-18 with updates

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18/02/2218 February 2022 Change of details for Mr Kenneth William Illtyd Beuden as a person with significant control on 2021-09-01

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18/02/2218 February 2022 Cessation of Anna-Louise Beuden as a person with significant control on 2021-09-01

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11/08/2111 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY ANNA-LOUISE BEUDEN

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA-LOUISE BEUDEN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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18/03/1218 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM ILLTYD BEUDEN / 02/10/2009

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04/03/104 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA-LOUISE BEUDEN / 02/10/2009

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04/03/104 March 2010 SAIL ADDRESS CREATED

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 LOCATION OF REGISTER OF MEMBERS

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 LOCATION OF DEBENTURE REGISTER

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 4 NEWHALL GARDENS WALTON ON THAMES SURREY KT12 3LZ

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 S366A DISP HOLDING AGM 03/10/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 S366A DISP HOLDING AGM 10/06/05

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26/09/0526 September 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; AMEND

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26/09/0526 September 2005 £ NC 100/200 15/05/04

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07/09/057 September 2005 NC INC ALREADY ADJUSTED 15/05/04

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08/03/058 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/049 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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