CCK LIMITED
Company number 04972011 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 May 2023 | Final Gazette dissolved following liquidation | View document |
| 27 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Feb 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 16 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-24 · 15 pages | View document |
| 11 Feb 2022 | Declaration of solvency · 4 pages | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Registered office address changed from Unit 9 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Appointment of a voluntary liquidator · 2 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2022-01-24 · 6 pages | View document |
| 26 Jan 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-24 · 1 page | View document |
| 24 Jan 2022 | Annual accounts for the year ending 24 January 2022 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2020-09-09 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN COHEN / 10/03/2017 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS CHARALAMBOUS / 10/03/2017 | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COHEN / 10/03/2017 | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049720110010 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049720110009 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 249 CRANBROOK ROAD ILFORD IG1 4TG | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COHEN / 04/11/2010 | View document |
| 11 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN COHEN / 04/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS CHARALAMBOUS / 04/11/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COHEN / 23/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC COHEN / 23/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS CHARALAMBOUS / 23/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |