Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11208907 - Companies House Default Address, Cardiff, CF14 8LH on 30 August 2023
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26 Jul 2023 |
COCOMP |
Order of court to wind up
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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ANNOTATION
Part Admin Removed The shareholder details on the CS01 were administratively removed from the public register on 24/04/2024 as the material was not properly delivered
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05 Oct 2022 |
ANNOTATION |
Admin Removed The PSC01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
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05 Oct 2022 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
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05 Oct 2022 |
TM01 |
Termination of appointment of Patricia Dawn Shaw as a director on 1 August 2022
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05 Oct 2022 |
PSC07 |
Cessation of Patricia Dawn Shaw as a person with significant control on 1 August 2022
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14 Jul 2022 |
CERTNM |
Company name changed checkus properties LTD\certificate issued on 14/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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07 Dec 2021 |
TM01 |
Termination of appointment of Adewale Akinnuoye-Agbaje as a director on 1 November 2021
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07 Dec 2021 |
PSC01 |
Notification of Patricia Dawn Shaw as a person with significant control on 1 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Adewale Akinnuoye-Agbaje as a person with significant control on 1 November 2021
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07 Dec 2021 |
CERTNM |
Company name changed transfer aaa LTD\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-14
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07 Dec 2021 |
AP01 |
Appointment of Mrs Patricia Dawn Shaw as a director on 31 July 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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03 Oct 2021 |
AD01 |
Registered office address changed from , Stewart House Ground Floor, 139 Tonge Moor Road, Bolton, BL2 2HR, England to C/O Brookson 320 Firecrest Court Centre Park Warrington WA1 1RG on 3 October 2021
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03 Oct 2021 |
AP01 |
Appointment of Mr Adewale Akinnuoye-Agbaje as a director on 30 September 2021
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03 Oct 2021 |
PSC01 |
Notification of Adewale Akinnuoye-Agbaje as a person with significant control on 30 September 2021
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03 Oct 2021 |
TM01 |
Termination of appointment of Randolph Callum Algernon Samworth as a director on 30 September 2021
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03 Oct 2021 |
PSC07 |
Cessation of Randolph Callum Algernon Samworth as a person with significant control on 30 September 2021
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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