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CHECK POINT CLAIMS LTD

Company number 07693783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 4.20 Statement of affairs with form 4.19
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-08
08 Mar 2016 AD01 Registered office address changed from Glenfield Park Business Centre Blakewater Road Blackburn BB1 5QH to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 8 March 2016
09 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 Oct 2014 CH01 Director's details changed for Mr Hassim Iqbal on 1 April 2014
08 Oct 2014 TM01 Termination of appointment of Ghaffar Hussain as a director on 8 September 2014
08 Oct 2014 TM02 Termination of appointment of Ghaffar Hussain as a secretary on 8 September 2014
25 Sep 2014 AD01 Registered office address changed from 160 Handsworth New Road Birmingham West Midlands B18 4PH to Glenfield Park Business Centre Blakewater Road Blackburn BB1 5QH on 25 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Apr 2014 AP01 Appointment of Mr Hassim Iqbal as a director
19 Mar 2014 CH03 Secretary's details changed for Mr Ghaffar Hussain on 19 March 2014
19 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
03 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 29 February 2012
27 Mar 2012 AD01 Registered office address changed from Unit 5 Highgate Business Centre Highgate Road Birmingham West Midlands B12 8EA United Kingdom on 27 March 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Sohail Hussain as a director