CKM UK HOLDINGS LIMITED

Company number 11466844

Date	Type	Description	View / Download
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2022	DS01	Application to strike the company off the register	(4 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages)
24 Jul 2021	AA	Audited abridged accounts made up to 31 December 2020	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
11 Sep 2020	TM02	Termination of appointment of David Waite as a secretary on 2 September 2020	(1 page)
08 Sep 2020	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020	(2 pages)
08 Sep 2020	AP03	Appointment of Mr David Waite as a secretary on 2 September 2020	(2 pages)
07 Sep 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020	(1 page)
20 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
29 Jun 2020	AP01	Appointment of Kong Ting Chow as a director on 22 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Guy Butterworth Ellis as a director on 22 June 2020	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(5 pages)
18 Apr 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(3 pages)
14 Aug 2018	AP01	Appointment of Mr Hing Lam Kam as a director on 20 July 2018	(2 pages)
06 Aug 2018	PSC02	Notification of Ckm Midco 1 Limited as a person with significant control on 3 August 2018	(2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 100	(3 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 3	(3 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 2	(3 pages)
18 Jul 2018	AP01	Appointment of Mr Tak Chuen Edmond Ip as a director on 18 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Edmond Wai Leung Ho as a director on 18 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Guy Butterworth Ellis as a director on 18 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Jonathan Theodore Miller as a director on 18 July 2018	(2 pages)