- Company Overview for CKW225 LIMITED (07019798)
- Filing history for CKW225 LIMITED (07019798)
- People for CKW225 LIMITED (07019798)
- Charges for CKW225 LIMITED (07019798)
- Insolvency for CKW225 LIMITED (07019798)
- More for CKW225 LIMITED (07019798)
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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21 Dec 2015 | BONA | Bona Vacantia disclaimer | |
15 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Feb 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 4 | |
06 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
03 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
03 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2014 | RESOLUTIONS |
Resolutions
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27 Jan 2014 | CERTNM |
Company name changed candy makers LIMITED\certificate issued on 27/01/14
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27 Jan 2014 | CONNOT | Change of name notice | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
21 Jan 2013 | AR01 |
Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
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21 Jan 2013 | CH01 | Director's details changed for Mr Robert Whittleston on 3 December 2012 | |
11 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
13 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
22 May 2012 | SH01 |
Statement of capital following an allotment of shares on 2 May 2012
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18 May 2012 | SH02 | Sub-division of shares on 2 May 2012 | |
27 Apr 2012 | AP01 | Appointment of Mr Paul Finney as a director | |
14 Mar 2012 | AD02 | Register inspection address has been changed from Unit 1 Langthwaite Road Langthwaite Business Park South Kirby Pontefract WF9 3AP England | |
27 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
23 Nov 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
23 Nov 2011 | AD02 | Register inspection address has been changed |