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CKW225 LIMITED

Company number 07019798

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jan 2014 CERTNM Company name changed candy makers LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2013-12-12
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
  • GBP 1,200
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
  • GBP 1,200
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