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CKCB LIMITED

Company number 07853230

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 CS01 Confirmation statement made on 26 October 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jul 2017 CH01 Director's details changed for Mr James Bushy on 18 July 2017
18 Jul 2017 PSC04 Change of details for Mr James Michael Bushy as a person with significant control on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from Astral House Granville Way Bicester Oxfordshire OX26 4JT to 14 Park Row Nottingham NG1 6GR on 18 July 2017
02 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 500
17 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 500
10 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500
07 Nov 2013 CH01 Director's details changed for Mr James Bushy on 26 October 2013
30 Oct 2013 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary
09 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Apr 2013 AD01 Registered office address changed from C/O15 Hanover Gardens Bicester Oxfordshire OX26 6DP England on 9 April 2013
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted