CHECKPOINT GARAGE LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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08/07/248 July 2024 Application to strike the company off the register

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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08/06/238 June 2023 Director's details changed for Mr Michael John Jones on 2023-03-24

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08/06/238 June 2023 Change of details for Mr Michael John Jones as a person with significant control on 2023-03-24

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08/06/238 June 2023 Change of details for Ms Carole Frances Leigh as a person with significant control on 2023-03-24

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with no updates

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08/06/238 June 2023 Director's details changed for Ms Carole Frances Leigh on 2023-03-24

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24/03/2324 March 2023 Registered office address changed from Gilfachwen Glanduar Llanybydder Carmarthenshire SA40 9RA Wales to Glaneinon Yard Glanduar Llanybydder Carmarthenshire SA40 9RA on 2023-03-24

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07/03/237 March 2023 Previous accounting period extended from 2022-07-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Total exemption full accounts made up to 2020-07-31

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O CHECKPOINT GARAGE LIMITED HARFORD LLANWRDA CARMARTHENSHIRE SA19 8DT

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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06/09/196 September 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051420200002

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26/07/1826 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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26/07/1826 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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26/07/1826 July 2018 SAIL ADDRESS CREATED

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE FRANCES LEIGH

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN JONES

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22/08/1722 August 2017 FIRST GAZETTE

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/09/167 September 2016 PREVSHO FROM 14/08/2016 TO 31/07/2016

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12/08/1612 August 2016 TERMINATE SEC APPOINTMENT

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12/08/1612 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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11/08/1611 August 2016 APPOINTMENT TERMINATED, SECRETARY BRANWEN REED

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06/12/156 December 2015 Annual accounts small company total exemption made up to 14 August 2015

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR BRANWEN REED

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR BRANWEN REED

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15/09/1515 September 2015 DIRECTOR APPOINTED MICHAEL JOHN JONES

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED

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27/08/1527 August 2015 DIRECTOR APPOINTED CAROLE FRANCES LEIGH

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27/08/1527 August 2015 PREVEXT FROM 31/07/2015 TO 14/08/2015

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051420200001

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051420200002

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29/06/1529 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/07/141 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/06/1328 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN MAIR REED / 01/06/2010

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31/07/1031 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN REED / 01/06/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/06/0725 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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