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CK PROPERTY HOLCO LTD

Company number 12273494

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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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Mr Calum Knox as a director on 8 May 2020	View PDF Appointment of Mr Calum Knox as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 11 May 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 11 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	PSC01	Notification of Calum Knox as a person with significant control on 8 May 2020	View PDF Notification of Calum Knox as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2020	AP03	Appointment of Mr Calum Knox as a secretary on 8 May 2020	View PDF Appointment of Mr Calum Knox as a secretary on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
09 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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