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CHECKMATE ADMINISTRATION LIMITED

Company number 08486261

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
26 Apr 2021 DS01 Application to strike the company off the register
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
22 Jul 2019 AD01 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 7-9 Ferdinand Street London NW1 8ES on 22 July 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 30 April 2019
07 May 2018 AA Accounts for a dormant company made up to 30 April 2018
07 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
04 May 2016 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
16 Nov 2015 TM01 Termination of appointment of Edmund Herbert Mommertz as a director on 16 November 2015
21 Jul 2015 AP01 Appointment of Mr Mario Matt as a director on 15 July 2015
11 May 2015 AA Accounts for a dormant company made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
10 May 2014 TM01 Termination of appointment of Mario Matt as a director
04 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1,000
04 May 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Jun 2013 AP01 Appointment of Mr Edmund Herbert Mommertz as a director
11 Jun 2013 TM02 Termination of appointment of Edmund Mommertz as a secretary
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders