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CKN RESTAURANTS LIMITED

Company number 10625029

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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)
31 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
11 Jan 2023 LIQ02 Statement of affairs
06 Jan 2023 AD01 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 January 2023
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 4
18 Nov 2022 AP01 Appointment of Mr Ian David Collins as a director on 16 November 2022
15 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
17 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
12 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AA Total exemption full accounts made up to 30 November 2019
08 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
19 Jan 2021 PSC04 Change of details for Mark George Stevens as a person with significant control on 20 October 2020
30 Nov 2020 AA01 Current accounting period shortened from 30 November 2019 to 29 November 2019
20 Oct 2020 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020
05 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
31 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 November 2018
20 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 August 2017
14 Nov 2018 AA01 Current accounting period shortened from 28 February 2018 to 31 August 2017
12 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates