- Company Overview for CKC GROUP LIMITED (03571551)
- Filing history for CKC GROUP LIMITED (03571551)
- People for CKC GROUP LIMITED (03571551)
- Charges for CKC GROUP LIMITED (03571551)
- Insolvency for CKC GROUP LIMITED (03571551)
- More for CKC GROUP LIMITED (03571551)
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) |
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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
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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
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|
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 |