CKB SOLUTIONS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-04 with updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with updates

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01/03/211 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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02/06/202 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA MORRIS / 18/07/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 04/09/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MORRIS / 04/09/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 18/07/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 21/06/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MS VICTORIA CATHERINE MORRIS / 21/06/2019

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04/06/194 June 2019 30/11/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 29/03/2019

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29/03/1929 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA MORRIS / 29/03/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 29/03/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CESSATION OF DALE JAMES MORRIS AS A PSC

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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05/04/185 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE JAMES MORRIS

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CATHERINE MORRIS

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07/07/177 July 2017 30/11/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/11/126 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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10/11/1110 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 102

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10/11/1110 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 102

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10/11/1110 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 102

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07/11/117 November 2011 SECRETARY APPOINTED MRS VICTORIA MORRIS

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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04/11/114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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