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CHECK6 LIMITED

Company number 08630706

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2022 DS01 Application to strike the company off the register
21 Jun 2022 SH19 Statement of capital on 21 June 2022
  • GBP 4
21 Jun 2022 SH20 Statement by Directors
21 Jun 2022 CAP-SS Solvency Statement dated 25/05/22
21 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
12 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 12 August 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 2,592,496
08 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 435,182
27 Mar 2020 AD01 Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 27 March 2020
22 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
28 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
28 Sep 2017 PSC01 Notification of Lex Beins as a person with significant control on 6 April 2016
28 Sep 2017 PSC01 Notification of Teunis Berends as a person with significant control on 6 April 2016
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016