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CHECKBIT LIMITED

Company number 04295342

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
15 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
26 Jun 2014 CH03 Secretary's details changed for Elizabeth Alison Jane Kay on 19 June 2014
26 Jun 2014 CH01 Director's details changed for Stephen Kay on 19 June 2014
26 Jun 2014 AD01 Registered office address changed from 60 Southgate Crossgates Scarborough North Yorkshire YO12 4NB on 26 June 2014
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Dec 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
24 Jun 2011 CERTNM Company name changed henshuu LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Stephen Kay on 27 September 2010