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CKPH LIMITED

Company number 06763757

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
11 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW to Park House 26 North End Road London NW11 7PT on 11 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Andrew Michael Bourne on 22 January 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Andrew Michael Bourne on 1 October 2009
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2