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CHECKAPROFESSIONAL.COM LIMITED

Company number 07822005

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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)
05 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
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
09 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
09 Apr 2020 AD03 Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
03 Apr 2020 LIQ01 Declaration of solvency
03 Apr 2020 600 Appointment of a voluntary liquidator
03 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
22 Nov 2019 MR04 Satisfaction of charge 078220050001 in full
13 Nov 2019 AD03 Register(s) moved to registered inspection location Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
13 Nov 2019 AD02 Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
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
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
30 Oct 2019 AD01 Registered office address changed from 5 Ellis Square Selsey Chichester West Sussex PO20 0FJ England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on 30 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 March 2019
13 Aug 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 078220050001
05 Jun 2019 AP01 Appointment of Mr Michael Dean Fairman as a director on 3 June 2019
05 Jun 2019 AP01 Appointment of Simon David Kelway Law as a director on 3 June 2019
05 Jun 2019 AP01 Appointment of Mrs Linda Hardy as a director on 3 June 2019
25 Oct 2018 AA Full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
27 Sep 2018 AP03 Appointment of Miss Anna Maughan as a secretary on 27 September 2018
23 Aug 2018 TM01 Termination of appointment of Kevin Byrne as a director on 17 August 2018
26 Jul 2018 TM01 Termination of appointment of Martin John Bennett as a director on 20 July 2018