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CK COMPANY 05532678 LTD

Company number 05532678

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA01 Previous accounting period extended from 28 December 2018 to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
24 Jul 2019 PSC04 Change of details for Mr Christopher Kyle as a person with significant control on 30 August 2018
24 Jul 2019 PSC07 Cessation of Tcp Holdings Limited as a person with significant control on 30 August 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
29 Aug 2018 PSC01 Notification of Christopher Kyle as a person with significant control on 6 April 2016
29 Aug 2018 PSC02 Notification of Tcp Holdings Limited as a person with significant control on 6 April 2016
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
23 Apr 2018 PSC04 Change of details for a person with significant control
20 Apr 2018 PSC07 Cessation of The Taylor Cocks Partnership Limited as a person with significant control on 20 April 2018
05 Jan 2018 PSC07 Cessation of Tcp Holdings Limited as a person with significant control on 22 December 2017
05 Jan 2018 PSC02 Notification of The Taylor Cocks Partnership Limited as a person with significant control on 22 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
28 Sep 2017 TM01 Termination of appointment of Jonathan Gary Quick as a director on 31 March 2017
16 Mar 2017 TM01 Termination of appointment of Mark Daniel Adams as a director on 1 January 2017
27 Jan 2017 TM01 Termination of appointment of Ian Clifford Cocks as a director on 24 January 2017
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015