- Company Overview for CK COMPANY 05532678 LTD (05532678)
- Filing history for CK COMPANY 05532678 LTD (05532678)
- People for CK COMPANY 05532678 LTD (05532678)
- More for CK COMPANY 05532678 LTD (05532678)
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) |
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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
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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 |