CHECKMATE NEW HOME WARRANTY LIMITED
Company number 07108633
- Company Overview for CHECKMATE NEW HOME WARRANTY LIMITED (07108633)
- Filing history for CHECKMATE NEW HOME WARRANTY LIMITED (07108633)
- People for CHECKMATE NEW HOME WARRANTY LIMITED (07108633)
- Insolvency for CHECKMATE NEW HOME WARRANTY LIMITED (07108633)
- More for CHECKMATE NEW HOME WARRANTY LIMITED (07108633)
| 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 Sep 2024 | LIQ06 | Resignation of a liquidator | |
| 14 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2024 | |
| 12 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2023 | |
| 19 Dec 2022 | TM01 | Termination of appointment of Paul James Cooper as a director on 25 November 2022 | |
| 19 Dec 2022 | TM01 | Termination of appointment of Martin Reginald Horsler as a director on 25 November 2022 | |
| 15 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2022 | |
| 18 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2021 | |
| 04 May 2020 | LIQ02 | Statement of affairs | |
| 04 May 2020 | 600 | Appointment of a voluntary liquidator | |
| 04 May 2020 | RESOLUTIONS |
Resolutions
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| 03 Apr 2020 | AD01 | Registered office address changed from 1 Brassey Close Oxted Surrey RH8 0EX England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 3 April 2020 | |
| 27 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 21 Mar 2019 | AD01 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to 1 Brassey Close Oxted Surrey RH8 0EX on 21 March 2019 | |
| 21 Mar 2019 | PSC04 | Change of details for Mr Paul James Cooper as a person with significant control on 21 March 2019 | |
| 29 Jan 2019 | PSC04 | Change of details for Mr Martin Reginald Horsler as a person with significant control on 31 December 2018 | |
| 29 Jan 2019 | PSC04 | Change of details for Mr Paul James Cooper as a person with significant control on 31 December 2018 | |
| 29 Jan 2019 | CH01 | Director's details changed for Mr Paul James Cooper on 31 December 2018 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 05 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 05 Dec 2018 | AA01 | Previous accounting period shortened from 5 October 2018 to 30 April 2018 | |
| 04 Jul 2018 | AA | Total exemption full accounts made up to 5 October 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 19 Apr 2017 | AA | Total exemption small company accounts made up to 5 October 2016 | |
| 30 Jan 2017 | AA01 | Previous accounting period extended from 30 April 2016 to 5 October 2016 |