CHECKAGROUP HOLDINGS LIMITED

Company number 07325074

Date	Type	Description	View / Download
05 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Apr 2020	AD01	Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to No 1 Colmore Square Birmingham B4 6HQ on 14 April 2020	(2 pages)
14 Apr 2020	AD03	Register(s) moved to registered inspection location Homeserve Assistance Limited Cable Drive Walsall WS2 7BN	(2 pages)
14 Apr 2020	AD02	Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN	(2 pages)
03 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-11	(1 page)
13 Nov 2019	AD03	Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN	(2 pages)
13 Nov 2019	AD02	Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN	(2 pages)
01 Nov 2019	AD01	Registered office address changed from Homeserve Cable Drive Walsall West Midlands WS2 7BN England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 1 November 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 30 October 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from Units 5-6 Sherrington Mews Ellis Square Selsey Chichester PO20 0FJ to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 30 October 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(6 pages)
05 Jun 2019	AP01	Appointment of Mr Michael Dean Fairman as a director on 3 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Simon David Kelway Law as a director on 3 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mrs Linda Hardy as a director on 3 June 2019	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Kevin Byrne as a director on 17 August 2018	(1 page)
27 Sep 2018	AP03	Appointment of Miss Anna Maughan as a secretary on 27 September 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Martin John Bennett as a director on 20 July 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(6 pages)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
12 Jul 2018	PSC02	Notification of Sherrington Mews Limited as a person with significant control on 6 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Kevin Byrne as a person with significant control on 6 July 2018	(1 page)

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