KPW CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 23/07/2023 July 2020 | PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KOKPING WAN / 15/07/2020 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR KOK PING WAN / 15/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 84 BUTCHER STREET LEEDS WEST YORKSHIRE LS11 5WF |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CONSTABLE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEXANDER CONSTABLE / 01/01/2012 |
| 06/08/126 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/08/117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEXANDER CONSTABLE / 31/05/2011 |
| 07/08/117 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/08/117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KOKPING WAN / 31/07/2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 8 MARSDEN PLACE, BEESTON LEEDS YORKSHIRE LS11 7NP |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOKPING WAN / 11/07/2010 |
| 08/08/108 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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