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CKI UK WATER LIMITED

Company number 05095089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2019 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp 1 City Square Leeds Yorkshire LS1 2AL on 29 April 2019
27 Apr 2019 600 Appointment of a voluntary liquidator
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
02 Apr 2019 LIQ01 Declaration of solvency
02 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-11
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
04 Apr 2018 AA Full accounts made up to 30 June 2017
06 Mar 2018 SH19 Statement of capital on 6 March 2018
  • GBP 1
06 Mar 2018 SH20 Statement by Directors
06 Mar 2018 CAP-SS Solvency Statement dated 05/03/18
06 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
21 Mar 2017 CH01 Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 17,161,375
10 Aug 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 CH01 Director's details changed for Ms Tsien Hua Joanna Chen on 17 June 2015
21 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 17,161,375
22 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 17,161,375
18 Oct 2013 AA Accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders