CKRE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a members' voluntary winding up |
| 13/04/2413 April 2024 | Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-04-13 |
| 03/04/243 April 2024 | Declaration of solvency |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Appointment of a voluntary liquidator |
| 03/04/243 April 2024 | Resolutions |
| 19/03/2419 March 2024 | Annual accounts for year ending 19 Mar 2024 |
| 19/03/2419 March 2024 | Previous accounting period shortened from 2024-09-11 to 2024-03-19 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-09-11 |
| 13/03/2413 March 2024 | Previous accounting period shortened from 2023-10-31 to 2023-09-11 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 11/09/2311 September 2023 | Annual accounts for year ending 11 Sep 2023 |
| 14/08/2314 August 2023 | Satisfaction of charge 2 in full |
| 14/08/2314 August 2023 | Satisfaction of charge 1 in full |
| 14/08/2314 August 2023 | Satisfaction of charge 3 in full |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY RAYMOND EDWARDS |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KITIROU / 27/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 14/03/1914 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LESLIE EDWARDS / 14/03/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KITIROU / 31/10/2018 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KITIROU / 14/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE EDWARDS / 14/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/03/1419 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | PREVEXT FROM 30/09/2013 TO 31/10/2013 |
| 05/11/135 November 2013 | COMPANY NAME CHANGED ELECTRICAL BARGAIN STORES LIMITED CERTIFICATE ISSUED ON 05/11/13 |
| 05/11/135 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE EDWARDS / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KITIROU / 10/02/2010 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S386 DISP APP AUDS 09/01/01 |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 09/01/01 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 |
| 08/12/008 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 29/11/0029 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0029 November 2000 | AGREEMENT TO SHORT NOTICE |
| 29/11/0029 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/00 |
| 29/11/0029 November 2000 | RE DIR POWERS-GUARANTEE 25/10/00 |
| 29/11/0029 November 2000 | AUDITOR'S RESIGNATION |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | S386 DISP APP AUDS 31/01/98 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6 HANOVER STREET LONDON W1R 0LE |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 05/04/675 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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