CHECK6 LIMITED

Company number 08630706 ·

Dissolved

33 filings

Date Filing
25 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
12 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
15 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 435182 View document
27 Mar 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM View document
22 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEUNIS BERENDS View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEX BEINS View document
20 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jul 2016 DIRECTOR APPOINTED TEUNIS BERENDS View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARNIX ROSENDAAL View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VERKUILEN View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 30 ST MARY AXE LONDON EC3A 8BF View document
9 Oct 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Nov 2014 DIRECTOR APPOINTED MARNIX ROSENDAAL View document
20 Nov 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JURRIEN VERKUILEN / 29/07/2014 View document
14 Oct 2014 01/10/14 STATEMENT OF CAPITAL GBP 400 View document
18 Aug 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
7 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED View document
30 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document