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CKC GROUP LIMITED

Company number 03571551

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