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CKS PROPERTY INVESTMENT LTD

Company number 07312734

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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)
05 Jun 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Mar 2019 TM01 Termination of appointment of Kirit Nandlal Shah as a director on 22 March 2019
25 Mar 2019 AD01 Registered office address changed from 2 Parham Drive Gants Hill Ilford Essex IG2 6LZ to Suite 1, 5 Monarch Way Ilford Essex IG2 7HT on 25 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Sep 2015 CERTNM Company name changed gp consortium services LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
10 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted