- Company Overview for CHECKERTONE LTD (07210151)
- Filing history for CHECKERTONE LTD (07210151)
- People for CHECKERTONE LTD (07210151)
- More for CHECKERTONE LTD (07210151)
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) |
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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
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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
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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 |