CHECKED LIMITED
Company number 07297096 · Monitor this company
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 |