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CDK U.K. LIMITED

Company number 02285007

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 1
06 Dec 2021 SH20 Statement by Directors
06 Dec 2021 CAP-SS Solvency Statement dated 06/12/21
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 06/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2021 AA Full accounts made up to 24 April 2020
05 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
01 Dec 2020 AP01 Appointment of Mr Mark Justin Elsey as a director on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020
13 Nov 2020 AP01 Appointment of Mr Joseph Power as a director on 1 November 2020
13 Nov 2020 TM01 Termination of appointment of Jacqueline Fielding as a director on 1 November 2020
17 Sep 2020 CH01 Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019
28 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
28 Jan 2020 AD02 Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW
24 Jan 2020 AA Full accounts made up to 26 April 2019
04 Apr 2019 TM01 Termination of appointment of Mark Justin Elsey as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Oliver Ellis as a director on 1 April 2019
02 Apr 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 October 2018
24 Jan 2019 AA Full accounts made up to 27 April 2018
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
06 Dec 2017 AA Full accounts made up to 28 April 2017