CHECKMEND LIMITED

Company number 05164344

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
30 Jan 2020	CH01	Director's details changed for Mr. Stephen Andrew Shepherd on 29 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr. Leslie William Gray on 29 January 2020	(2 pages)
29 Jan 2020	AD01	Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP to Corinium House Corinium Avenue Gloucester GL4 3HX on 29 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Colin James Rutter as a director on 23 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Mark Edward Horsey as a director on 23 January 2020	(1 page)
29 Jan 2020	TM02	Termination of appointment of Colin James Rutter as a secretary on 23 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr. Stephen Andrew Shepherd as a director on 23 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr. Leslie William Gray as a director on 23 January 2020	(2 pages)
29 Jan 2020	PSC05	Change of details for Recipero Limited as a person with significant control on 29 January 2020	(2 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
06 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019	(1 page)
21 Mar 2019	AP03	Appointment of Mr Colin James Rutter as a secretary on 8 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Colin James Rutter as a director on 8 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Mark Edward Horsey as a director on 8 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Michael Jon Gordon as a director on 8 March 2019	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
10 Jul 2018	RP04AP01	Second filing for the appointment of Robert Kenneth Campbell Munro as a director	(6 pages)