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CHECKMATE PRODUCTIONS LIMITED

Company number 10940071

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
31 Aug 2022 PSC05 Change of details for Lions Gate International (Uk) Limited as a person with significant control on 31 August 2017
30 Mar 2022 AA Full accounts made up to 31 March 2021
04 Jan 2022 TM02 Termination of appointment of Rysaffe Secretaries as a secretary on 4 January 2022
29 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
14 Apr 2021 AA Full accounts made up to 31 March 2020
08 Apr 2021 AP04 Appointment of Rysaffe Secretaries as a secretary on 8 March 2021
08 Mar 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 8 March 2021
25 Jan 2021 MR04 Satisfaction of charge 109400710001 in full
12 Jan 2021 AP01 Appointment of Steven Signer as a director on 18 December 2020
11 Jan 2021 TM01 Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020
05 Oct 2020 CH01 Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020
16 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
16 Sep 2020 AP01 Appointment of Ms Nicola Jane Pearcey as a director on 27 July 2020
16 Sep 2020 TM01 Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018
02 Jan 2019 MR01 Registration of charge 109400710001, created on 20 December 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 Aug 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
31 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-31
  • GBP 1