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C K L CONSULTING LIMITED

Company number 03528580

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
18 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
23 Jun 2011 AD01 Registered office address changed from Khan & Morris Accountants 8a the Gardens Broadcut, Fareham Hampshire PO16 8SS on 23 June 2011
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 1
03 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
04 Jan 2011 SH03 Purchase of own shares.
10 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2010 TM01 Termination of appointment of Robert Kelly as a director
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 17/03/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 17/03/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 17/03/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 363a Return made up to 17/03/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: brent khan accountants 8A the gardens broadcut fareham PO16 8SS
10 Jan 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06