CHECKED LIMITED

Company number 07297096 ·

Dissolved

36 filings

Date Filing
24 Oct 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM · REGENT HOUSE ALLUM GATE · THEOBALD STREET · BOREHAMWOOD · HERTFORDSHIRE · WD6 4RS View document
1 May 2018 SPECIAL RESOLUTION TO WIND UP View document
1 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
27 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CESSATION OF VOLKOMEN FINANCIERING BV AS A PSC View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKOMEN FINANCIERING BV View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Aug 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
2 Sep 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM · THE KINETIC CENTRE THEOBALD STREET · BOREHAMWOOD · HERTFORDSHIRE · WD6 4PJ · ENGLAND View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM · KINETIC CENTRE THE KINETIC CENTRE · THEOBALD STREET · BOREHAMWOOD · HERTFORDSHIRE · WD6 4PJ · ENGLAND View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM · REGENT HOUSE ALLUM GATE THEOBALD STREET · BOREHAMWOOD · HERTFORDSHIRE · WD6 4RS View document
14 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
2 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN DIAMOND View document
6 Feb 2013 DIRECTOR APPOINTED MR JEFFREY HAROLD MARGOLIS View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN KAY View document
20 Sep 2012 SECTION 519 View document
20 Sep 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
12 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
23 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
22 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 20/06/2011 View document
22 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 2ND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS UNITED KINGDOM View document
15 Jul 2011 DIRECTOR APPOINTED GAVIN ROLAND DIAMOND View document
15 Jul 2011 DIRECTOR APPOINTED ALLAN HOWARD KAY View document
28 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document