Advanced company searchLink opens in new window

CHECKERTONE LTD

Company number 07210151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
13 Nov 2018 AP01 Appointment of Mrs Angela Edgar as a director on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from 9 the Crescent Tanfield Lea Stanley Durham DH9 9NQ England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Tanaporn Dowson as a director on 13 November 2018
01 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
30 Apr 2018 PSC01 Notification of Scott Baldwin as a person with significant control on 14 March 2018
30 Apr 2018 PSC07 Cessation of Tanaporn Dowson as a person with significant control on 14 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jan 2017 CH01 Director's details changed for Miss Tanaporn Thompson on 17 January 2017
06 Dec 2016 AD01 Registered office address changed from 111 Greenways Delves Lane Consett County Durham DH8 7DJ to 9 the Crescent Tanfield Lea Stanley Durham DH9 9NQ on 6 December 2016
02 Dec 2016 AP01 Appointment of Miss Tanaporn Thompson as a director on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of David Alan Miller as a director on 2 December 2016
10 Aug 2016 AP01 Appointment of Mr David Alan Miller as a director on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Susan Audrey Roxborough as a director on 10 August 2016
23 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Nov 2014 AD01 Registered office address changed from 2 Ash Terrace Consett County Durham DH8 7QL England to 111 Greenways Delves Lane Consett County Durham DH8 7DJ on 3 November 2014
06 Jun 2014 AP01 Appointment of Ms Susan Audrey Roxborough as a director
06 Jun 2014 TM01 Termination of appointment of Tanaporn Thompson as a director