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LK GROUP LIMITED

Company number 03672105

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Apr 2016	AD01	Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to 6 Snow Hill London EC1A 2AY on 5 April 2016	View PDF Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to 6 Snow Hill London EC1A 2AY on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,437.5	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,437.5 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AD02	Register inspection address has been changed to C/O Molesworths Bright Clegg Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH	View PDF Register inspection address has been changed to C/O Molesworths Bright Clegg Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
23 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 12,437.5	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 12,437.5 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
25 Jul 2014	TM01	Termination of appointment of Kenji Yoshikawa as a director on 1 July 2014	View PDF Termination of appointment of Kenji Yoshikawa as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AP01	Appointment of Mr Hajime Kosawa as a director on 1 July 2014	View PDF Appointment of Mr Hajime Kosawa as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
23 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 12,437.5	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 12,437.5 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
28 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	TM02	Termination of appointment of Atsushi Tsurumi as a secretary	View PDF Termination of appointment of Atsushi Tsurumi as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP03	Appointment of Hideyuki Sonobe as a secretary	View PDF Appointment of Hideyuki Sonobe as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
13 Feb 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AD01	Registered office address changed from East Midlands Airport Castle Donington Derby DE74 2SA on 13 February 2012	View PDF Registered office address changed from East Midlands Airport Castle Donington Derby DE74 2SA on 13 February 2012 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AP03	Appointment of Mr Atsushi Tsurumi as a secretary	View PDF Appointment of Mr Atsushi Tsurumi as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	TM02	Termination of appointment of Lieven De Jonge as a secretary	View PDF Termination of appointment of Lieven De Jonge as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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