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CHECKPOINT LIMITED

Company number 04543715

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Michael Marczynski as a director on 15 February 2022	View PDF Termination of appointment of Michael Marczynski as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Martin Depelteau as a director on 15 February 2022	View PDF Appointment of Martin Depelteau as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Jean-Francois Laberge as a director on 15 February 2022	View PDF Appointment of Jean-Francois Laberge as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Benoit Beauchemin as a director on 15 February 2022	View PDF Appointment of Benoit Beauchemin as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Michael Marczynski as a person with significant control on 15 February 2022	View PDF Cessation of Michael Marczynski as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM02	Termination of appointment of Beryl June Marczynski as a secretary on 15 February 2022	View PDF Termination of appointment of Beryl June Marczynski as a secretary on 15 February 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	CH03	Secretary's details changed for Beryl June Marczynski on 23 September 2016	View PDF Secretary's details changed for Beryl June Marczynski on 23 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2016	CH01	Director's details changed for Mr Michael Marczynski on 17 August 2016	View PDF Director's details changed for Mr Michael Marczynski on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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