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CK2 COURIERS LIMITED

Company number 05501065

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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)
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2012	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 - 18 pages (18 pages)
25 Aug 2011	AD01	Registered office address changed from 23 Mountfield Way Boulton Moor Derby DE24 5AN United Kingdom on 25 August 2011	View PDF Registered office address changed from 23 Mountfield Way Boulton Moor Derby DE24 5AN United Kingdom on 25 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10 - link opens in a new window - 1 page (1 page)
18 Aug 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
17 May 2011	AAMD	Amended total exemption small company accounts made up to 31 July 2010	View PDF Amended total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2011 - link opens in a new window - 18 pages (18 pages)
09 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	View PDF Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	CH01	Director's details changed for Mr Christopher Holmes on 2 October 2009	View PDF Director's details changed for Mr Christopher Holmes on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
05 Feb 2010	AP03	Appointment of Katie Holmes as a secretary	View PDF Appointment of Katie Holmes as a secretary - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM02	Termination of appointment of Stephen Shirtcliffe as a secretary	View PDF Termination of appointment of Stephen Shirtcliffe as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Aug 2008	288c	Director's Change of Particulars / christopher holmes / 01/03/2008 / HouseName/Number was: , now: 23; Street was: 24 windmill close, now: mountfield way; Region was: , now: derbyshire; Post Code was: DE24 5AJ, now: DE24 5AN; Country was: , now: united kingdom	View PDF Director's Change of Particulars / christopher holmes / 01/03/2008 / HouseName/Number was: , now: 23; Street was: 24 windmill close, now: mountfield way; Region was: , now: derbyshire; Post Code was: DE24 5AJ, now: DE24 5AN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 24 windmill close boulton moor derby DE24 5AJ	View PDF Registered office changed on 04/08/2008 from 24 windmill close boulton moor derby DE24 5AJ - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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