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CHECKHOLD LIMITED

Company number 05640766

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
12 Dec 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2014 MR04 Satisfaction of charge 2 in full
12 Dec 2014 MR04 Satisfaction of charge 3 in full
12 Dec 2014 MR04 Satisfaction of charge 4 in full
12 Dec 2014 MR04 Satisfaction of charge 5 in full
12 Dec 2014 MR04 Satisfaction of charge 6 in full
13 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Jan 2014 CH02 Director's details changed for Integra Trustees Limited on 14 November 2013
14 Nov 2013 AD01 Registered office address changed from 3rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013
06 Nov 2013 AA Accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Nov 2012 AA Accounts made up to 31 March 2012
27 Mar 2012 AP03 Appointment of Chaim Shimen Lebrecht as a secretary on 20 March 2012
27 Mar 2012 TM02 Termination of appointment of Refoel Lebrecht as a secretary on 20 March 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Nov 2011 AA Accounts made up to 31 March 2011
08 Sep 2011 CH03 Secretary's details changed for Refoel Lebrecht on 1 September 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Oct 2010 AA Accounts made up to 31 March 2010
24 Aug 2010 TM01 Termination of appointment of Esty Nemetsky as a director
20 Aug 2010 AP01 Appointment of Chaim Shimen Lebrecht as a director
20 Aug 2010 AP01 Appointment of Bernard Janus Lebrecht as a director