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C K CONNECT UK LIMITED

Company number 05459371

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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)
18 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2013 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 9 July 2013
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 430,000
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Feb 2012 TM02 Termination of appointment of Alan Peter Keating as a secretary on 21 June 2011
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Alan Keating as a director
27 May 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Aug 2009 363a Return made up to 23/05/09; full list of members; amend
29 May 2009 363a Return made up to 23/05/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jan 2009 AA Total exemption small company accounts made up to 31 May 2007
27 May 2008 363a Return made up to 23/05/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2006
05 Sep 2007 363a Return made up to 23/05/07; full list of members
22 Jun 2007 88(2)R Ad 04/05/07--------- £ si 230000@1=230000 £ ic 200000/430000
22 Jun 2007 123 Nc inc already adjusted 04/05/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital