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CK MEDIA LTD

Company number 07018206

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 15 January 2015	View PDF Liquidators' statement of receipts and payments to 15 January 2015 - link opens in a new window - 16 pages (16 pages)
17 Mar 2014	4.68	Liquidators' statement of receipts and payments to 15 January 2014	View PDF Liquidators' statement of receipts and payments to 15 January 2014 - link opens in a new window - 16 pages (16 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 January 2013	View PDF Liquidators' statement of receipts and payments to 15 January 2013 - link opens in a new window - 16 pages (16 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
23 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jan 2012	AD01	Registered office address changed from Unit 3 Enterprise Centre Chapman Way Turnbridge Wells TN2 3EF Uk on 6 January 2012	View PDF Registered office address changed from Unit 3 Enterprise Centre Chapman Way Turnbridge Wells TN2 3EF Uk on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 14 September 2011 Statement of capital on 2011-10-13 GBP 100	View PDF Annual return made up to 14 September 2011 Statement of capital on 2011-10-13 GBP 100 - link opens in a new window - 15 pages (15 pages)
12 Oct 2011	CH01	Director's details changed for Andrew John Proctor on 22 August 2011	View PDF Director's details changed for Andrew John Proctor on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 20	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 20 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 10	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 67	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 67 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AP01	Appointment of Andrew John Proctor as a director	View PDF Appointment of Andrew John Proctor as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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CK MEDIA LTD

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