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CHECKRISK MANAGEMENT SERVICES LTD

Company number 06629252

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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)
04 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2023 AD01 Registered office address changed from First Floor Offices 4 Miles's Buildings George Street Bath Avon BA1 2QS to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 24 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18
24 Oct 2023 LIQ02 Statement of affairs
21 Aug 2023 TM02 Termination of appointment of Louisa Jane Pepperell as a secretary on 21 August 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 AP03 Appointment of Mrs Louisa Jane Pepperell as a secretary on 8 September 2022
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
14 Apr 2022 AP01 Appointment of Mr Ross James Thane Pepperell as a director on 12 April 2022
13 Apr 2022 TM01 Termination of appointment of David Samuel Greenwood as a director on 13 April 2022
12 Apr 2022 AP01 Appointment of Mr Ralph Andresen as a director on 12 April 2022
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
26 Jun 2020 AP01 Appointment of Dr David Samuel Greenwood as a director on 12 June 2020
25 Jun 2020 TM01 Termination of appointment of David Samuel Greenwood as a director on 3 March 2020
25 Jun 2020 TM01 Termination of appointment of Ross James Thane Pepperell as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Andrew Christenson Pilaro as a director on 3 March 2020
03 Mar 2020 TM02 Termination of appointment of Huw Michael Bunn as a secretary on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Paul Christopher Kettlety as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Huw Michael Bunn as a director on 3 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018