CHECKMATE SOLUTIONS LTD
Status | DISSOLVED |
Company No. | 08251068 |
Category | Private Limited Company |
Incorporated | 12 Oct 2012 |
Age | 11 years, 8 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 17 Dec 2019 |
Years | 4 years, 6 months, 1 day |
SUMMARY
CHECKMATE SOLUTIONS LTD is an dissolved private limited company with number 08251068. It was incorporated 11 years, 8 months, 6 days ago, on 12 October 2012 and it was dissolved 4 years, 6 months, 1 day ago, on 17 December 2019. The company address is 78 Ringwood Road 78 Ringwood Road, Ringwood, BH24 2NX, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 17 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Sep 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company current extended
Date: 18 Mar 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-12
Old address: 9 Robins Wood Drive Ferndown Dorset BH22 9RY
New address: 78 Ringwood Road St. Ives Ringwood Hampshire BH24 2NX
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Joanna Faulner
Appointment date: 2016-02-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-01
Officer name: Kate Joanna Faulkner
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Address
Type: AD01
Old address: Redwood Lodge Hospital Bank Malvern Worcestershire WR14 1PQ
Change date: 2015-06-22
New address: 9 Robins Wood Drive Ferndown Dorset BH22 9RY
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 12 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-12
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-18
Officer name: James Faulkner
Documents
Change person secretary company with change date
Date: 05 Nov 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-18
Officer name: Kate Faulkner
Documents
Change registered office address company with date old address
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-05
Old address: Redwood House Hospital Bank Malvern Worcestershire WR14 1PG England
Documents
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