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CKV Limited

Documents

Total Documents64
Total Pages360

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off
30 September 2014First Gazette notice for voluntary strike-off
23 September 2014Application to strike the company off the register
21 August 2014Total exemption small company accounts made up to 31 March 2014
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,500
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,500
21 June 2013Total exemption small company accounts made up to 31 March 2013
10 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
10 December 2012Director's details changed for Mr Christopher Paul Burdett on 10 December 2012
10 December 2012Annual return made up to 4 December 2012 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 March 2012
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders
22 September 2011Total exemption small company accounts made up to 31 March 2011
8 March 2011Registered office address changed from Unit 1 Whippendell Spinney Chipperfield Road Kings Langley Hertfordshire WD4 9JE on 8 March 2011
8 March 2011Registered office address changed from Unit 1 Whippendell Spinney Chipperfield Road Kings Langley Hertfordshire WD4 9JE on 8 March 2011
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders
21 September 2010Total exemption small company accounts made up to 31 March 2010
31 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
31 December 2009Annual return made up to 4 December 2009 with a full list of shareholders
7 September 2009Total exemption small company accounts made up to 31 March 2009
25 February 2009Secretary's change of particulars / neil burdett / 26/01/2009
17 December 2008Return made up to 04/12/08; full list of members
11 November 2008Registered office changed on 11/11/2008 from 2E horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA
3 October 2008Total exemption small company accounts made up to 31 March 2008
19 December 2007Return made up to 04/12/07; full list of members
3 August 2007Total exemption small company accounts made up to 31 March 2007
2 January 2007Return made up to 04/12/06; full list of members
20 November 2006Total exemption small company accounts made up to 31 March 2006
23 December 2005Return made up to 04/12/05; full list of members
14 November 2005Total exemption small company accounts made up to 31 March 2005
5 April 2005Secretary's particulars changed
7 March 2005Registered office changed on 07/03/05 from: calverton house 2 harpenden road st. Albans hertfordshire AL3 5AB
17 January 2005Total exemption small company accounts made up to 31 March 2004
20 December 2004Return made up to 04/12/04; full list of members
25 June 2004Particulars of mortgage/charge
5 December 2003Return made up to 04/12/03; full list of members
4 December 2003Total exemption small company accounts made up to 31 March 2003
9 December 2002Return made up to 04/12/02; full list of members
25 November 2002Total exemption small company accounts made up to 31 March 2002
19 August 2002Director resigned
2 April 2002Director's particulars changed
23 February 2002Particulars of mortgage/charge
19 December 2001Return made up to 04/12/01; full list of members
8 August 2001Particulars of mortgage/charge
25 July 2001Total exemption small company accounts made up to 31 March 2001
23 July 2001Registered office changed on 23/07/01 from: the counting house high street tring hertfordshire HP23 5TE
22 December 2000Return made up to 04/12/00; full list of members
19 December 2000Full accounts made up to 31 March 2000
30 December 1999Return made up to 04/12/99; full list of members
22 September 1999Full accounts made up to 31 March 1999
30 December 1998Return made up to 04/12/98; full list of members
21 October 1998Full accounts made up to 31 March 1998
10 December 1997Return made up to 04/12/97; full list of members
5 September 1997Full accounts made up to 31 March 1997
11 December 1996Return made up to 04/12/96; full list of members
5 December 1996Full accounts made up to 31 March 1996
10 January 1996Full accounts made up to 31 March 1995
28 December 1995Return made up to 04/12/95; full list of members
8 December 1995Memorandum and Articles of Association
8 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
8 December 1995Nc inc already adjusted 24/03/95
8 December 1995Ad 24/03/95--------- £ si 1410@1=1410 £ ic 90/1500
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