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CHECKPAY LIMITED

Company number 02455855

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
09 Dec 2015 DS01 Application to strike the company off the register
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Robert Eberle on 1 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Nigel Kevin Savory on 1 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Harpaul Dharwar on 1 December 2012
17 Dec 2012 AD04 Register(s) moved to registered office address
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Dec 2011 TM02 Termination of appointment of Harpaul Dharwar as a secretary on 1 December 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
12 Jun 2009 288a Director appointed mr harpaul dharwar
22 May 2009 288b Appointment terminated director peter fortune