CKC GROUP LIMITED

Company number 03571551

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 5 December 2014	(16 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
02 Jan 2014	4.68	Liquidators' statement of receipts and payments to 5 December 2013	(13 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 December 2012	(12 pages)
29 Dec 2011	AD01	Registered office address changed from Elwood House Lytton Road Barnet EN5 5BY on 29 December 2011	(2 pages)
14 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Sep 2011	AP01	Appointment of Mr Damian John Wilson as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Geoffrey Thomas as a director	(1 page)
10 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 100	(4 pages)
10 Jun 2011	TM02	Termination of appointment of Sandra Thomas as a secretary	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
11 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
17 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	(7 pages)
08 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
16 Jul 2008	AA	Accounts for a small company made up to 29 February 2008	(7 pages)
23 Jun 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
22 Jul 2007	AA	Group of companies' accounts made up to 28 February 2007	(17 pages)
14 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 1 oakwood parade london N14 4HY	(1 page)