CKC D & B LIMITED
| Status | DISSOLVED |
| Company No. | 06720320 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2008 |
| Age | 15 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2024 |
| Years | 5 months, 7 days |
SUMMARY
CKC D & B LIMITED is an dissolved private limited company with number 06720320. It was incorporated 15 years, 9 months, 4 days ago, on 10 October 2008 and it was dissolved 5 months, 7 days ago, on 07 February 2024. The company address is 1 Kings Avenue, Winchmore Hill, N21 3NA, London.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Oct 2022
Action Date: 04 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Nov 2021
Action Date: 04 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Nov 2020
Action Date: 04 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-04
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-17
Old address: 42 Lytton Road Barnet EN5 5BY
New address: 1 Kings Avenue Winchmore Hill London N21 3NA
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 16 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 27 Jul 2019
Action Date: 27 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-28
New date: 2018-10-27
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Lars Armstrong
Termination date: 2019-02-05
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Marie Eckert
Termination date: 2018-10-15
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey John Thomas
Appointment date: 2018-09-23
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 22 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey John Thomas
Termination date: 2018-09-22
Documents
Change account reference date company previous shortened
Date: 27 Jul 2018
Action Date: 28 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-29
New date: 2017-10-28
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Mr Michael Lars Armstrong
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-24
Officer name: Mr Michael Lars Armstrong
Documents
Change person director company with change date
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-28
Officer name: Mr Michael Lars Armstrong
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change account reference date company previous shortened
Date: 28 Jul 2017
Action Date: 29 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-30
New date: 2016-10-29
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-22
Officer name: Mr Michael Lars Armstrong
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Lars Armstrong
Appointment date: 2017-01-04
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Change account reference date company previous shortened
Date: 29 Jul 2016
Action Date: 30 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-10-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 15 Dec 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alex Creevy
Termination date: 2014-09-10
Documents
Termination secretary company
Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander George Creevy
Termination date: 2014-09-10
Documents
Appoint person secretary company with name date
Date: 15 Dec 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Bernadette Bayliss
Appointment date: 2014-09-10
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 13 Jan 2014
Action Date: 23 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-23
Officer name: Mr John Peter Holden
Documents
Change person director company with change date
Date: 20 Dec 2013
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-11
Officer name: Mr Geoffrey John Thomas
Documents
Change person director company with change date
Date: 20 Dec 2013
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-11
Officer name: Mrs Anna Marie Eckert
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change person director company with change date
Date: 13 Sep 2013
Action Date: 14 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-14
Officer name: Mr John Peter Holden
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Marie Eckert
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Creevy
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Termination director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Thomas
Documents
Appoint person secretary company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alex Creevy
Documents
Termination secretary company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jackie Sage
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Appoint person director company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Thomas
Documents
Termination director company with name
Date: 17 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Thomas
Documents
Appoint person director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Thomas
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2009
Action Date: 10 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-10
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Mr Geoffrey John Thomas
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Mr John Peter Holden
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed jackie sage
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed john peter holden
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed geoffrey john thomas
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sylvia kemp
Documents
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