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CKM MIDCO 3 LIMITED

Company number 11475820

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2022 DS01 Application to strike the company off the register
29 Apr 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
11 Sep 2020 TM02 Termination of appointment of David Waite as a secretary on 2 September 2020
08 Sep 2020 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
08 Sep 2020 AP03 Appointment of Mr David Waite as a secretary on 2 September 2020
07 Sep 2020 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
29 Jun 2020 AP01 Appointment of Kong Ting Chow as a director on 22 June 2020
29 Jun 2020 TM01 Termination of appointment of Guy Butterworth Ellis as a director on 22 June 2020
16 Jun 2020 AA Micro company accounts made up to 31 December 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
18 Apr 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
14 Aug 2018 AP01 Appointment of Mr Hing Lam Kam as a director on 20 July 2018
03 Aug 2018 AP01 Appointment of Mr Mark Horsley as a director
03 Aug 2018 AP01 Appointment of Mark Horsley as a director on 20 July 2018
23 Jul 2018 PSC02 Notification of Cka Holdings Uk Limited as a person with significant control on 20 July 2018
23 Jul 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 20 July 2018
21 Jul 2018 AP01 Appointment of Mr Edmond Wai Leung Ho as a director on 20 July 2018
21 Jul 2018 TM01 Termination of appointment of Thomas James Vince as a director on 20 July 2018
21 Jul 2018 AP01 Appointment of Mr Tak Chuen Edmond Ip as a director on 20 July 2018
21 Jul 2018 AP01 Appointment of Mr Jonathan Theodore Miller as a director on 20 July 2018