C P K DEVELOPMENTS LIMITED
Company number 01760815 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Apr 2014 | DECLARATION OF SOLVENCY | View document |
| 22 Apr 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 43-44 NEW BOND STREET LONDON W1S 2SG | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 3& 4 BENTINCK STREET LONDON WIM 5RN | View document |
| 1 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Dec 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 84 pages | View document |
| 7 Dec 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Nov 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 2A POND PLACE LONDON SW36QJ | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Feb 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1990 | DIRECTOR RESIGNED | View document |
| 30 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 17 Apr 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1989 | ALTER MEM AND ARTS 300189 | View document |
| 26 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 24 Nov 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Jun 1985 | ALLOTMENT OF SHARES | View document |
| 8 Jun 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |