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GB CHEQUE LTD

Company number 11555493

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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 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2021 CS01 Confirmation statement made on 23 March 2021 with updates
22 Jul 2021 AP01 Appointment of Juana Josefina Yanez as a director on 15 February 2021
19 Jul 2021 TM01 Termination of appointment of Nicholas Ronald Heasman as a director on 15 February 2021
19 Jul 2021 PSC01 Notification of Juana Josefina Yanez as a person with significant control on 15 February 2021
19 Jul 2021 PSC07 Cessation of Nicholas Ronald Heasman as a person with significant control on 15 February 2021
25 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 AD01 Registered office address changed from 20 Athelney Street London SE6 3LE England to 6 Greatorex Street London E1 5NF on 23 March 2020
23 Mar 2020 PSC01 Notification of Nicholas Ronald Heasman as a person with significant control on 23 September 2019
23 Mar 2020 PSC07 Cessation of Stephen Cairns as a person with significant control on 23 September 2019
23 Mar 2020 AP01 Appointment of Mr Nicholas Ronald Heasman as a director on 23 September 2019
20 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
18 Sep 2019 AD01 Registered office address changed from Horns Inn Slitting Mill Road Rugeley WS15 2UW England to 20 Athelney Street London SE6 3LE on 18 September 2019
18 Sep 2019 AP01 Notice of removal of a director
18 Sep 2019 PSC01 Notification of Stephen Cairns as a person with significant control on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Steven Barnes as a director on 17 September 2019
18 Sep 2019 PSC07 Cessation of Steven Barnes as a person with significant control on 17 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Steven Barnes on 16 September 2019