Checkagroup Holdings Limited
Company Profile
dissolved
UnknownCheckagroup Holdings Limited
07325074•Private Limited With Share Capital
No 1 Colmore Square, Birmingham, B46HQ
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Incorporated
23/07/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Checkagroup Holdings Limited (07325074) is a private limited with share capital incorporated on 23/07/2010 (15 years old) and registered in birmingham, B46HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/07/2010
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2020
Resolution
Category:Resolution
Date:03-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2019
Change Sail Address Company With New Address
Category:Address
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Auditors Resignation Company
Category:Auditors
Date:21-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Incorporation Company
Category:Incorporation
Date:23-07-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date24/09/2019
Latest Accounts31/03/2019
Trading Addresses
1 Colmore Square, Birmingham, B46HQRegistered
Unit 5-6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO200FJ
Related Companies
10
Contact
No 1 Colmore Square, Birmingham, B46HQ