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CDK GROUP UK LIMITED

Company number 05538587

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
13 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AP01	Appointment of Mr Peter Herbert Chapman as a director on 30 August 2013	View PDF Appointment of Mr Peter Herbert Chapman as a director on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	TM01	Termination of appointment of Peter Glyn Charteris Mallinson as a director on 30 August 2013	View PDF Termination of appointment of Peter Glyn Charteris Mallinson as a director on 30 August 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD01	Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA United Kingdom on 29 July 2013	View PDF Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA United Kingdom on 29 July 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CH01	Director's details changed for Peter Glyn Charteris Mallinson on 27 March 2012	View PDF Director's details changed for Peter Glyn Charteris Mallinson on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AD01	Registered office address changed from 150 Brompton Road 4Th Floor London SW3 1HX on 28 June 2012	View PDF Registered office address changed from 150 Brompton Road 4Th Floor London SW3 1HX on 28 June 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CH01	Director's details changed for Peter Glyn Charteris Mallinson on 1 August 2010	View PDF Director's details changed for Peter Glyn Charteris Mallinson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	288b	Appointment terminated secretary gordons nominee secretaries LIMITED	View PDF Appointment terminated secretary gordons nominee secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Dec 2008	288b	Appointment terminated director gordons nominee directors LIMITED	View PDF Appointment terminated director gordons nominee directors LIMITED - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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