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CRIMINAL RECORDS CHECKED LIMITED

Company number 06388692

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2012 DS01 Application to strike the company off the register
28 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 100
28 Oct 2011 CH03 Secretary's details changed for Mr Robert Edward Walsh on 31 October 2010
23 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Nov 2010 AD02 Register inspection address has been changed from C/O Robert Walsh 152a Malmesbury Road Southampton SO15 5EY
14 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Robert Edward Walsh on 1 April 2010
14 Oct 2010 AD01 Registered office address changed from C/O Robert Walsh Flat 2 5 Darwin Road Southampton Hampshire SO15 5BS on 14 October 2010
14 Oct 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed from C/O Robert Walsh Flat 2 5 Darwin Road Southampton Hampshire SO15 5BS
10 May 2010 CH03 Secretary's details changed for Mr Robert Edward Walsh on 1 April 2010
09 Nov 2009 TM01 Termination of appointment of Philip Jenks as a director
09 Nov 2009 TM01 Termination of appointment of Elizabeth Gee as a director
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 AD01 Registered office address changed from 151 4th Floor High Street Southampton Hampshire SO14 2BT on 29 October 2009
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Robert Edward Walsh on 3 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Philip Richard Jenks on 3 October 2009
29 Oct 2009 CH01 Director's details changed for Elizabeth Gee on 3 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD
06 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009