CKL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Bona Vacantia disclaimer |
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Notice of move from Administration to Dissolution |
| 11/11/2211 November 2022 | Administrator's progress report |
| 20/05/2220 May 2022 | Administrator's progress report |
| 23/11/2123 November 2021 | Administrator's progress report |
| 11/08/2011 August 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 10/06/2010 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/2010 June 2020 | COMPANY NAME CHANGED CATH KIDSTON LIMITED CERTIFICATE ISSUED ON 10/06/20 |
| 30/05/2030 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 2ND FLOOR FRESTONIA 125-135 FRESTON ROAD LONDON W10 6TH |
| 13/05/2013 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/05/206 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00008370 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830016 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085830014 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085830008 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085830010 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085830012 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028085830011 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830015 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/12/1912 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POPPLETON |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830014 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE CARVELL |
| 01/08/191 August 2019 | DIRECTOR APPOINTED AHMET SELIM BARAZ |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 08/02/198 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/18 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MRS MARTHA SHAFFER WIKSTROM |
| 15/01/1915 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/18 |
| 15/01/1915 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/18 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MELINDA PARAIE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED SUE CARVELL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830013 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE CHIDLER |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 17/04/1817 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/18 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830012 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED KENNETH ALBOLOTE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED WILLIAM WINSHIP FLANZ |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOVISA LANDER WIDENGREN |
| 03/06/163 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KIDSTON |
| 12/05/1612 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830011 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830010 |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MISS LOVISA LANDER WIDENGREN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARBER |
| 28/01/1528 January 2015 | AUDITOR'S RESIGNATION |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENDRICK |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR DANIEL POPPLETON |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830009 |
| 19/04/1419 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | SAIL ADDRESS CREATED |
| 12/02/1412 February 2014 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 12/02/1412 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SENDELL |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MS SUE CHIDLER |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028085830008 |
| 12/08/1312 August 2013 | COMPANY BUSINESS 31/07/2013 |
| 12/08/1312 August 2013 | ARTICLES OF ASSOCIATION |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED GEERT PEETERS |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR NEIL SIMON HARRINGTON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN GHINN |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 24/04/1224 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR KENNETH WILSON |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MCKENDRICK |
| 09/05/119 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPINKS |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR PAUL MASON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HIGGINS |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED JEFFREY STUART BARBER |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM PARKIN |
| 06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HIGGINS / 13/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SPINKS / 13/04/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YARON MESHOULAM |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 28/07/0928 July 2009 | ADOPT ARTICLES 23/07/2009 |
| 10/07/0910 July 2009 | SECRETARY APPOINTED MR JULIAN GHINN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR JULIAN GHINN |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN KING |
| 28/05/0928 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 21/01/2009 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 8 THE PEOPLE'S HALL, 2 OLAF STREET, LONDON, W11 4BE |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 30/09/0830 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PAUL JAMES SPINKS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07 |
| 17/12/0717 December 2007 | £ NC 2669/2675 28/11/07 |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 17/12/0717 December 2007 | ARTICLES OF ASSOCIATION |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06 |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 09/12/06 |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 8 THE PEOPLES HALL, 2 OLAF STREET, LONDON W11 4BE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | S-DIV 21/03/06 |
| 17/02/0617 February 2006 | S-DIV 06/01/06 |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | £ NC 1500/2436 07/06/0 |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0513 July 2005 | RE LOAN AGREEMENT 07/06/05 |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | AUDITOR'S RESIGNATION |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 7AR |
| 23/05/9623 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | COMPANY NAME CHANGED JANMAY LIMITED CERTIFICATE ISSUED ON 22/04/93 |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 120 EAST RD, LONDON, N1 6AA |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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