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C K ELECTRONICS (UK) LIMITED

Company number 10216213

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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)
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 23 August 2024
16 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2023 AD01 Registered office address changed from 37 Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 5 September 2023
05 Sep 2023 600 Appointment of a voluntary liquidator
05 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24
05 Sep 2023 LIQ02 Statement of affairs
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
09 Apr 2021 TM01 Termination of appointment of Hannah Coppini-House as a director on 9 April 2021
20 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
17 Jun 2020 PSC02 Notification of Techquest Holdings Limited as a person with significant control on 28 October 2019
17 Jun 2020 PSC07 Cessation of Timothy Joseph Bradley as a person with significant control on 28 October 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
21 Nov 2019 PSC01 Notification of Timothy Joseph Bradley as a person with significant control on 28 October 2019
21 Nov 2019 PSC07 Cessation of Alan David Coppini as a person with significant control on 28 October 2019
08 Oct 2019 AP01 Appointment of Mr Timothy Joseph Bradley as a director on 8 October 2019
10 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2017