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HEALTH CHECKPOINT LIMITED

Company number 03079334

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with updates
01 Nov 2016 AA Micro company accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 13 July 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Robert Watson Laing as a director on 31 December 2015
08 Apr 2016 AD01 Registered office address changed from C/O Rashesh Joshi 17 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to C/O Rashesh Joshi 153 Milton Keynes Business Centre Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 8 April 2016
08 Apr 2016 AD01 Registered office address changed from 10 Shallowford Grove Furzton Milton Keynes MK4 1nd to C/O Rashesh Joshi 17 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 8 April 2016
05 Mar 2016 AP03 Appointment of Mr Eugene Bogdan Hyworon as a secretary on 1 March 2016
05 Mar 2016 TM02 Termination of appointment of Runjit Bhopal as a secretary on 1 March 2016
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-10
  • GBP 1,000
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009