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CHECKPOINT BENCHMARK LTD

Company number 11376165

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2020 DS01 Application to strike the company off the register
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
26 May 2020 PSC05 Change of details for Check Safety First Limited as a person with significant control on 22 May 2018
21 May 2020 PSC05 Change of details for Check Safety First Limited as a person with significant control on 24 December 2019
21 May 2020 PSC05 Change of details for Check Safety First Limited as a person with significant control on 23 December 2019
18 Mar 2020 CH01 Director's details changed for Mr Stephen David Tate on 17 March 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 AD01 Registered office address changed from The Wine Warehouse the Back Chepstow NP16 5HH United Kingdom to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019
23 Dec 2019 AP04 Appointment of Intertek Secretaries Limited as a secretary on 12 December 2019
23 Dec 2019 AP01 Appointment of Julian Burge as a director on 13 December 2019
23 Dec 2019 TM01 Termination of appointment of Mark Harrington as a director on 13 December 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
22 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-22
  • GBP 100