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CKA TRADING LTD

Company number 06117251

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2013 AD01 Registered office address changed from 2Nd Floor Majid House Devonshire Street North Manchester M12 6JR England on 10 October 2013
04 Oct 2013 4.20 Statement of affairs with form 4.19
04 Oct 2013 600 Appointment of a voluntary liquidator
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2013 AD01 Registered office address changed from 22 Coppenhall Lane Coppenhall Lane Crewe CW2 8TT England on 16 July 2013
03 Jun 2013 AD01 Registered office address changed from C/O Elsa Haughton 22 Coppenhall Lane Crewe CW2 8TT United Kingdom on 3 June 2013
29 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Keith Hauhton on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Elsa Haughton as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Keith Hauhton as a director
10 May 2011 TM02 Termination of appointment of Keith Haughton as a secretary
01 Mar 2011 AP03 Appointment of Mr Keith Haughton as a secretary
01 Mar 2011 TM02 Termination of appointment of Calvin Haughton as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 CERTNM Company name changed C.K.A. tiles LTD\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-26
  • NM01 ‐ Change of name by resolution
26 Nov 2010 CH03 Secretary's details changed for Calvin Haughton on 26 November 2010
20 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Elsa Haughton on 5 May 2010
19 May 2010 AD01 Registered office address changed from Unit 3a the Quantum Marshfield Bank Employment Park Marshfield Bank Crewe Cheshire CW2 8UY on 19 May 2010