CHECKED LIMITED

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Company Documents

DateDescription
24/10/1824 October 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
REGENT HOUSE ALLUM GATE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS

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01/05/181 May 2018 SPECIAL RESOLUTION TO WIND UP

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01/05/181 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/181 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/04/1827 April 2018 30/06/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CESSATION OF VOLKOMEN FINANCIERING BV AS A PSC

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKOMEN FINANCIERING BV

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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02/09/152 September 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
THE KINETIC CENTRE THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
ENGLAND

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
KINETIC CENTRE THE KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
ENGLAND

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
REGENT HOUSE ALLUM GATE THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS

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14/04/1514 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN DIAMOND

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06/02/136 February 2013 DIRECTOR APPOINTED MR JEFFREY HAROLD MARGOLIS

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN KAY

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20/09/1220 September 2012 SECTION 519

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20/09/1220 September 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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12/07/1212 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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23/03/1223 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 20/06/2011

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22/07/1122 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 2ND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS UNITED KINGDOM

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15/07/1115 July 2011 DIRECTOR APPOINTED GAVIN ROLAND DIAMOND

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15/07/1115 July 2011 DIRECTOR APPOINTED ALLAN HOWARD KAY

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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