CHECKPOINT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Return of final meeting in a members' voluntary winding up |
| 10/03/2510 March 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-10 |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Declaration of solvency |
| 17/10/2417 October 2024 | Registered office address changed from 53 Haste Hill Road Boughton Monchelsea Maidstone ME17 4LN England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-17 |
| 17/10/2417 October 2024 | Resolutions |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-22 |
| 22/03/2422 March 2024 | Annual accounts for year ending 22 Mar 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-22 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 22/03/2322 March 2023 | Annual accounts for year ending 22 Mar 2023 |
| 18/12/2218 December 2022 | Total exemption full accounts made up to 2022-03-22 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 22/03/2222 March 2022 | Annual accounts for year ending 22 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-22 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 22/03/2122 March 2021 | Annual accounts for year ending 22 Mar 2021 |
| 12/02/2112 February 2021 | 22/03/20 TOTAL EXEMPTION FULL |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 22/03/2022 March 2020 | Annual accounts for year ending 22 Mar 2020 |
| 09/12/199 December 2019 | 22/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 22/03/1922 March 2019 | Annual accounts for year ending 22 Mar 2019 |
| 07/12/187 December 2018 | 22/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 4 HOPE COTTAGES WALNUT TREE LANE LOOSE KENT ME15 9RG |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHOEBRIDGE |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHOEBRIDGE / 09/05/2018 |
| 22/03/1822 March 2018 | Annual accounts for year ending 22 Mar 2018 |
| 12/12/1712 December 2017 | 22/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts for year ending 22 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 22 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts for year ending 22 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 22 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/03/1522 March 2015 | Annual accounts for year ending 22 Mar 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 22 March 2014 |
| 19/10/1419 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 22/03/1422 March 2014 | Annual accounts for year ending 22 Mar 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 22 March 2013 |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN SHOEBRIDGE / 23/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts for year ending 22 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 22 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 22 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 22 March 2010 |
| 13/11/1013 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHOEBRIDGE / 23/09/2010 |
| 04/12/094 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | 22/03/09 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | 22/03/08 TOTAL EXEMPTION FULL |
| 10/01/0910 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/07 |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/04 |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/03 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 22/03/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 22/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 22/03/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 22/03/98 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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