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CKL 2014 LIMITED

Company number 04969868

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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)
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 September 2015	View PDF Liquidators' statement of receipts and payments to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
09 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 September 2014	View PDF Liquidators' statement of receipts and payments to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
06 Feb 2014	CERTNM	Company name changed castles kitchens LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-03	View PDF Company name changed castles kitchens LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-03 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AD01	Registered office address changed from the Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 4 October 2013	View PDF Registered office address changed from the Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 4 October 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2013-02-11 GBP 594,085	View PDF Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2013-02-11 GBP 594,085 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 594,085	View PDF Statement of capital following an allotment of shares on 13 November 2012 GBP 594,085 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for David William Patrick Styles on 1 October 2009	View PDF Director's details changed for David William Patrick Styles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Robert Hugh Archer on 1 October 2009	View PDF Director's details changed for Robert Hugh Archer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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