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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 24 January 2023	View PDF Liquidators' statement of receipts and payments to 24 January 2023 - link opens in a new window - 15 pages (15 pages)
11 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-25 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 24 January 2022	View PDF Total exemption full accounts made up to 24 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 24 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 24 January 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CH01	Director's details changed for Mr Adrian Cohen on 10 March 2017	View PDF Director's details changed for Mr Adrian Cohen on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Kyriacos Charalambous on 10 March 2017	View PDF Director's details changed for Mr Kyriacos Charalambous on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CH03	Secretary's details changed for Mr Adrian Cohen on 10 March 2017	View PDF Secretary's details changed for Mr Adrian Cohen on 10 March 2017 - link opens in a new window - 1 page (1 page)

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