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CHECKMATE VR LIMITED

Company number 10469826

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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)
06 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 13 April 2024	View PDF Liquidators' statement of receipts and payments to 13 April 2024 - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	AD01	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 31 July 2023	View PDF Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 28 April 2023	View PDF Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-14 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of Paul William Martin as a person with significant control on 8 March 2022	View PDF Cessation of Paul William Martin as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of Mizzouri Limited Liability Company as a person with significant control on 3 March 2022	View PDF Cessation of Mizzouri Limited Liability Company as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	CH03	Secretary's details changed for Mr Michael Hagerty on 4 March 2021	View PDF Secretary's details changed for Mr Michael Hagerty on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mrs Kristin Sharp on 4 March 2021	View PDF Director's details changed for Mrs Kristin Sharp on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Tim Renken on 4 March 2021	View PDF Director's details changed for Mr Tim Renken on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Michael Hagerty on 4 March 2021	View PDF Director's details changed for Mr Michael Hagerty on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
11 Mar 2020	AP01	Appointment of Mr Timothy Jarvis as a director on 9 March 2020	View PDF Appointment of Mr Timothy Jarvis as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Bluebell House Brian Johnson Way Preston PR2 5PE on 6 February 2020	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Bluebell House Brian Johnson Way Preston PR2 5PE on 6 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)

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CHECKMATE VR LIMITED

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