CKE CONTRACTS LIMITED

Company number 03136184

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Oct 2018	AD01	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 30 October 2018	(2 pages)
26 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10	(1 page)
10 Oct 2018	PSC01	Notification of Ane Lisabeth Aspaas Williams as a person with significant control on 3 July 2018	(2 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
28 Sep 2018	TM01	Termination of appointment of a director	(1 page)
27 Sep 2018	PSC07	Cessation of Tudor Lloyd Williams as a person with significant control on 3 July 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Tudor Lloyd Williams as a director on 3 July 2018	(1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
02 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
04 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
02 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from 13 High Street Thames Ditton Surrey KT7 0SN to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 29 April 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(5 pages)
03 Dec 2015	TM02	Termination of appointment of David Rhys Williams as a secretary on 30 November 2015	(1 page)
03 Dec 2015	AP03	Appointment of Mrs Ane Lisabeth Aspaas Williams as a secretary on 30 November 2015	(2 pages)
25 Oct 2015	CH03	Secretary's details changed for David Rhys Williams on 1 April 2015	(1 page)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
26 Feb 2014	AP01	Appointment of Mrs Ane Lisabeth Aspaas Williams as a director	(2 pages)

• 1
• 2
• 3

Next