| Name: |
C B K LIMITED
C B K LTD |
| Address: | KINGS BUILDING, LYDNEY, GLOUCESTERSHIRE, GL15 5HE |
| Incorporation Date: | 2000-10-10 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-04 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | AA01 |
| 2016-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-06 | 30/06/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-09 | 10/10/15 FULL LIST | AR01 |
| 2015-07-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 10/10/14 FULL LIST | AR01 |
| 2014-03-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | 10/10/13 FULL LIST | AR01 |
| 2013-08-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2012-10-11 | 10/10/12 FULL LIST | AR01 |
| 2012-01-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LYNN ROSE HOLDEN / 10/10/2011 | CH01 |
| 2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOLDEN / 10/10/2011 | CH01 |
| 2011-01-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 10/10/11 FULL LIST | AR01 |
| 2011-10-13 | SECRETARY'S CHANGE OF PARTICULARS / TERRY LYNN ROSE HOLDEN / 10/10/2011 | CH03 |
| 2010-10-11 | 10/10/10 FULL LIST | AR01 |
| 2010-02-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 10/10/09 FULL LIST | AR01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOLDEN / 09/10/2009 | CH01 |
| 2009-02-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LYNN ROSE HOLDEN / 09/10/2009 | CH01 |
| 2008-10-27 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-31 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-30 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2005-10-20 | DIRECTOR RESIGNED | 288b |
| 2005-10-31 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2005-12-06 | £ SR 500@103/10/05 | 169 |
| 2005-10-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-12-06 | SECRETARY RESIGNED | 288b |
| 2005-12-06 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-10-04 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-10-07 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-14 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-13 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | 225 |
| 2001-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-24 | DIRECTOR RESIGNED | 288b |
| 2001-03-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-09-03 | AD 27/07/01---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2001-10-10 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-22 | COMPANY NAME CHANGEDARCHOAK LIMITEDCERTIFICATE ISSUED ON 23/11/00 | CERTNM |
| 2000-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-15 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL, LONDONN16 6XZ | 287 |
| 2000-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-15 | SECRETARY RESIGNED | 288b |
| 2000-11-15 | DIRECTOR RESIGNED | 288b |
| 2000-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-25 02:10:35