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CKI UK WATER LIMITED

Company number 05095089

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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)
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2019	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 - 11 pages (11 pages)
29 Apr 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp 1 City Square Leeds Yorkshire LS1 2AL on 29 April 2019	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp 1 City Square Leeds Yorkshire LS1 2AL on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 1	View PDF Statement of capital on 6 March 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2018	CAP-SS	Solvency Statement dated 05/03/18	View PDF Solvency Statement dated 05/03/18 - link opens in a new window - 1 page (1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	CH01	Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017	View PDF Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
29 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 17,161,375	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 17,161,375 - link opens in a new window - 18 pages (18 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 Jul 2015	CH01	Director's details changed for Ms Tsien Hua Joanna Chen on 17 June 2015	View PDF Director's details changed for Ms Tsien Hua Joanna Chen on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 17,161,375	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 17,161,375 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 17,161,375	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 17,161,375 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
23 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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