- Company Overview for CKTS LIMITED (06343251)
- Filing history for CKTS LIMITED (06343251)
- People for CKTS LIMITED (06343251)
- Insolvency for CKTS LIMITED (06343251)
- More for CKTS LIMITED (06343251)
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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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
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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
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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
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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 |