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CHECKPOINT PATROL SYSTEMS LIMITED

Company number 07391479

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
30 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
30 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
28 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AD01 Registered office address changed from 10 Betjeman Way Ongar Essex CM5 0FG to 10 Betjeman Way Ongar Essex CM5 0FG on 28 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Adrian David Barnes on 11 August 2016
23 Aug 2016 AD01 Registered office address changed from Unit 1 Pondfield Ashwells Rd Brentwood Essex CM15 9SG to 10 Betjeman Way Ongar Essex CM5 0FG on 23 August 2016
20 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders