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CKM MIDCO 5 LIMITED

Company number 11500035

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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
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
24 Jul 2021 AA Micro company accounts made up to 31 December 2020
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
11 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
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
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
18 Apr 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
17 Aug 2018 AP01 Appointment of Mr Edmond Wai Leung Ho as a director on 14 August 2018
14 Aug 2018 AP01 Appointment of Mr Hing Lam Kam as a director on 9 August 2018
14 Aug 2018 AP01 Appointment of Mr Tak Chuen Edmond Ip as a director on 6 August 2018
06 Aug 2018 PSC02 Notification of Cka Holdings Uk Limited as a person with significant control on 3 August 2018
06 Aug 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 3 August 2018
06 Aug 2018 AP01 Appointment of Guy Butterworth Ellis as a director on 3 August 2018
06 Aug 2018 TM01 Termination of appointment of Clive Weston as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Mr Jonathan Theodore Miller as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Mr Mark Horsley as a director on 3 August 2018