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CHECKMATE NEW HOME WARRANTY LIMITED - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 07108633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- England Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, England UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Paul James Cooper
- Mr Martin Reginald Horsler
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2021-01-29
- Last Date: 2019-12-18
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CHECKMATE NEW HOME WARRANTY LIMITED Company Description
- CHECKMATE NEW HOME WARRANTY LIMITED is a ltd registered in United Kingdom with the Company reg no 07108633. Its current trading status is "live". It was registered 2009-12-18. It has declared SIC or NACE codes as "66290". The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at Geoffrey Martin & Co 15 Westferry Circus .
Get CHECKMATE NEW HOME WARRANTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkmate New Home Warranty Limited - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-12) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-15) - LIQ03
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-18) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-05-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-05-04) - 600
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liquidation-voluntary-statement-of-affairs (2020-05-04) - LIQ02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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change-to-a-person-with-significant-control (2019-01-29) - PSC04
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change-person-director-company-with-change-date (2019-01-29) - CH01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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change-account-reference-date-company-previous-shortened (2018-12-05) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-account-reference-date-company-previous-extended (2017-01-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-04-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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annual-return-company-with-made-up-date (2014-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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change-account-reference-date-company-previous-extended (2011-05-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-12-18) - NEWINC