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CKTS LIMITED

Company number 06343251

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2018 AD01 Registered office address changed from 13 Montserrat Court Newton Leys, Bletchley Milton Keynes MK3 5PR England to 100 st James Road Northampton NN5 5LF on 9 February 2018
07 Feb 2018 LIQ02 Statement of affairs
07 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25
22 Aug 2017 AD01 Registered office address changed from 13 Montserrat Court 13 Montserrat Court Newton Leys, Bletchley Milton Keynes MK3 5PR England to 13 Montserrat Court Newton Leys, Bletchley Milton Keynes MK3 5PR on 22 August 2017
22 Aug 2017 AD01 Registered office address changed from Rosecot, Nottingham Road Chorleywood Hertfordshire WD3 5DL to 13 Montserrat Court 13 Montserrat Court Newton Leys, Bletchley Milton Keynes MK3 5PR on 22 August 2017
07 Jul 2017 PSC04 Change of details for Mr Josh Sills as a person with significant control on 3 September 2016
07 Jul 2017 CH01 Director's details changed for Mr Josh Sills on 3 September 2016
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Miss Lucy Violet Ward Miller on 19 November 2016
09 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Mar 2017 TM02 Termination of appointment of Martin Kristian as a secretary on 3 September 2016
17 Nov 2016 TM01 Termination of appointment of Carol Kristian as a director on 3 November 2016
21 Oct 2016 AP01 Appointment of Miss Lucy Violet Ward Miller as a director on 3 September 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 August 2016
  • GBP 100
19 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 Sep 2016 AP01 Appointment of Mr Josh Sills as a director on 3 September 2016
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014