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CCK LIMITED

Company number 04972011

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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)
27 May 2023 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
11 Feb 2022 LIQ01 Declaration of solvency
01 Feb 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 AD01 Registered office address changed from Unit 9 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 February 2022
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-25
26 Jan 2022 AA Total exemption full accounts made up to 24 January 2022
26 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 24 January 2022
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
07 Oct 2021 CS01 Confirmation statement made on 9 September 2020 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
21 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Mar 2017 AD01 Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Adrian Cohen on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Kyriacos Charalambous on 10 March 2017
10 Mar 2017 CH03 Secretary's details changed for Mr Adrian Cohen on 10 March 2017