CHECKED LIMITED

Company number 07297096

Date	Type	Description	View / Download
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 May 2018	AD01	Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 10 May 2018	(2 pages)
01 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	(1 page)
01 May 2018	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
05 Dec 2017	PSC07	Cessation of Volkomen Financiering Bv as a person with significant control on 24 November 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Volkomen Financiering Bv as a person with significant control on 6 April 2016	(1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
15 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1	(6 pages)
05 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
02 Sep 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(3 pages)
02 Sep 2015	AD01	Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS on 2 September 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from Kinetic Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 10 June 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 10 June 2015	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
02 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
06 Feb 2013	AP01	Appointment of Mr Jeffrey Harold Margolis as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Allan Kay as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Gavin Diamond as a director	(1 page)