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CHECKLEY GREEN HOLDINGS LIMITED

Company number 03449907

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
15 Mar 2021 AD01 Registered office address changed from Hammond Mcnulty Bank House Market Square Congleton Cheshire CW12 1ET England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 15 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
15 Mar 2021 LIQ01 Declaration of solvency
08 Feb 2021 MR04 Satisfaction of charge 1 in full
08 Feb 2021 MR04 Satisfaction of charge 2 in full
01 Feb 2021 AD01 Registered office address changed from Hammond Mcnulty Llp Bank House Market Square Congleton Cheshire CW12 1ET England to Hammond Mcnulty Bank House Market Square Congleton Cheshire CW12 1ET on 1 February 2021
29 Jan 2021 AD01 Registered office address changed from Hunters Lodge Hotel 296 Sydney Road Sydney Crewe Cheshire CW1 5LU to Hammond Mcnulty Llp Bank House Market Square Congleton Cheshire CW12 1ET on 29 January 2021
16 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
04 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
14 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback and the entire transaction 08/08/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
01 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 130
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 130