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CJK HOLDINGS LTD

Company number 08263262

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 AM23 Notice of move from Administration to Dissolution
30 Aug 2017 AM10 Administrator's progress report
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017
05 Apr 2017 F2.18 Notice of deemed approval of proposals
21 Mar 2017 2.17B Statement of administrator's proposal
08 Feb 2017 AD01 Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 8 February 2017
03 Feb 2017 2.12B Appointment of an administrator
07 Oct 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG England to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 7 October 2016
06 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
03 Jun 2016 MR01 Registration of charge 082632620002, created on 3 June 2016
26 May 2016 AP01 Appointment of Mr Peter Pearcy as a director on 1 April 2016
26 May 2016 TM01 Termination of appointment of Jerry Govere as a director on 31 March 2016
19 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016 CH01 Director's details changed for Mr Jerry Govere on 1 March 2016
07 Mar 2016 CH01 Director's details changed for Mr Jerry Govere on 1 March 2016
18 Feb 2016 AAMD Amended total exemption full accounts made up to 31 March 2014
05 Feb 2016 AAMD Amended total exemption full accounts made up to 31 March 2015
21 Jul 2015 MR04 Satisfaction of charge 082632620001 in full
29 Jun 2015 CERTNM Company name changed vis global LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2015 AD01 Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA to 10 Landport Terrace Portsmouth PO1 2RG on 9 June 2015
03 Jun 2015 AP01 Appointment of Mr Jerry Govere as a director on 1 April 2015
02 Jun 2015 TM01 Termination of appointment of Peter Pearcy as a director on 31 March 2015