CK PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Termination of appointment of Colin Anthony Sullivan as a director on 2022-10-31 |
| 30/11/2330 November 2023 | Director's details changed for Mr Colin Anthony Sullivan on 2023-11-30 |
| 27/11/2327 November 2023 | Director's details changed for Keith William Renew on 2023-11-24 |
| 27/11/2327 November 2023 | Secretary's details changed for Keith William Renew on 2023-11-24 |
| 17/08/2317 August 2023 | Previous accounting period extended from 2022-12-14 to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-14 |
| 13/11/2213 November 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-14 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Cessation of Ava Capital Limited as a person with significant control on 2021-12-14 |
| 24/12/2124 December 2021 | Cessation of Keith William Renew as a person with significant control on 2021-12-09 |
| 24/12/2124 December 2021 | Cessation of Colin Anthony Sullivan as a person with significant control on 2021-12-09 |
| 24/12/2124 December 2021 | Cessation of Christine Avis Renew as a person with significant control on 2021-12-09 |
| 24/12/2124 December 2021 | Notification of Ava Capital Limited as a person with significant control on 2021-12-09 |
| 24/12/2124 December 2021 | Notification of Kc-Ren Limited as a person with significant control on 2021-12-14 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 23/12/2123 December 2021 | Notification of Keith William Renew as a person with significant control on 2021-12-09 |
| 23/12/2123 December 2021 | Notification of Colin Anthony Sullivan as a person with significant control on 2021-12-09 |
| 14/12/2114 December 2021 | Annual accounts for year ending 14 Dec 2021 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTINE MAVIS RENEW / 12/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/07/1513 July 2015 | PREVSHO FROM 31/10/2015 TO 28/02/2015 |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 23/06/1523 June 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 01/07/141 July 2014 | PREVEXT FROM 30/10/2013 TO 31/10/2013 |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY SULLIVAN / 29/07/2013 |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM RENEW / 29/07/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM RENEW / 29/07/2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | PREVEXT FROM 31/05/2012 TO 30/10/2012 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 02/06/112 June 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 19/03/1019 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 01/12/091 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | CURREXT FROM 28/02/2009 TO 31/05/2009 |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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