CKP VENTURES LIMITED

Company number 07408627

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 125,000	(18 pages)
09 Feb 2015	AA	Total exemption full accounts made up to 31 October 2014	(16 pages)
12 Nov 2014	AR01	Annual return made up to 15 October 2014 Statement of capital on 2014-11-12 GBP 125,000	(14 pages)
12 Feb 2014	AA	Total exemption full accounts made up to 31 October 2013	(16 pages)
24 Jan 2014	TM01	Termination of appointment of Nishit Kotecha as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 15 October 2013 Statement of capital on 2013-10-18 GBP 125,000	(14 pages)
26 Feb 2013	TM01	Termination of appointment of Christopher Mathias as a director	(2 pages)
29 Jan 2013	AA	Total exemption full accounts made up to 31 October 2012	(16 pages)
27 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 125,000	(4 pages)
26 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(15 pages)
26 Nov 2012	AD01	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF United Kingdom on 26 November 2012	(2 pages)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2012	TM02	Termination of appointment of Anna Thacker as a secretary	(2 pages)
19 Jan 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(15 pages)
13 Jan 2011	CERTNM	Company name changed glasshouse ventures LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-01	(3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 2	(4 pages)
04 Jan 2011	AP01	Appointment of Christopher Mathias as a director	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Nishit Kotecha as a director	(3 pages)
04 Jan 2011	AP01	Appointment of Mr Martin John Gill as a director	(3 pages)