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CXK TRADING LIMITED

Company number 07530277

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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 Apr 2016 TM01 Termination of appointment of David Michael Philpott as a director on 1 April 2016
22 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 AP01 Appointment of Mr David Michael Philpott as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Sean Nicholas Kearns as a director on 22 February 2016
23 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Aug 2015 AP03 Appointment of Miss Sandra Foster as a secretary on 1 August 2015
10 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
13 Feb 2015 TM02 Termination of appointment of Venetia Caroline Carpenter as a secretary on 9 February 2015
03 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
28 May 2014 AD01 Registered office address changed from 1St Floor Trafalgar House Elwick Road Ashford Kent TN23 1PF on 28 May 2014
22 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1
22 Mar 2014 CH01 Director's details changed for Mr Sean Nicholas Kearns on 6 December 2013
17 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Dec 2013 AD01 Registered office address changed from St Michael's House St. Michaels Road Sittingbourne Kent ME10 3DW England on 6 December 2013
06 Dec 2013 TM01 Termination of appointment of Lauren Anning as a director
24 Apr 2013 AD01 Registered office address changed from Woodstock House 15 Ashford Road Maidstone Kent ME14 5DA United Kingdom on 24 April 2013
16 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
30 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Lauren Anning as a director
30 Mar 2012 TM01 Termination of appointment of Pauline Leyshon as a director
27 Jan 2012 CERTNM Company name changed careers for all LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted