CHECKMATE NEW HOME WARRANTY LIMITED

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CHECKMATE NEW HOME WARRANTY LIMITED

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Key Data

Status

Dissolved

Company No.

07108633

Incorporation date

18/12/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 18/12/2009)
dot icon19/05/2025
Final Gazette dissolved following liquidation
dot icon19/02/2025
Return of final meeting in a creditors' voluntary winding up
dot icon04/09/2024
Resignation of a liquidator
dot icon14/06/2024
Liquidators' statement of receipts and payments to 2024-04-15
dot icon12/05/2023
Liquidators' statement of receipts and payments to 2023-04-15
dot icon19/12/2022
Termination of appointment of Martin Reginald Horsler as a director on 2022-11-25
dot icon19/12/2022
Termination of appointment of Paul James Cooper as a director on 2022-11-25
dot icon15/06/2022
Liquidators' statement of receipts and payments to 2022-04-15
dot icon18/05/2021
Liquidators' statement of receipts and payments to 2021-04-15
dot icon04/05/2020
Statement of affairs
dot icon04/05/2020
Appointment of a voluntary liquidator
dot icon04/05/2020
Resolutions
dot icon03/04/2020
Registered office address changed from 1 Brassey Close Oxted Surrey RH8 0EX England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2020-04-03
dot icon27/01/2020
Micro company accounts made up to 2019-04-30
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon21/03/2019
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to 1 Brassey Close Oxted Surrey RH8 0EX on 2019-03-21
dot icon21/03/2019
Change of details for Mr Paul James Cooper as a person with significant control on 2019-03-21
dot icon29/01/2019
Change of details for Mr Martin Reginald Horsler as a person with significant control on 2018-12-31
dot icon29/01/2019
Change of details for Mr Paul James Cooper as a person with significant control on 2018-12-31
dot icon29/01/2019
Director's details changed for Mr Paul James Cooper on 2018-12-31
dot icon29/01/2019
Confirmation statement made on 2018-12-18 with no updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon05/12/2018
Previous accounting period shortened from 2018-10-05 to 2018-04-30
dot icon04/07/2018
Total exemption full accounts made up to 2017-10-05
dot icon22/12/2017
Confirmation statement made on 2017-12-18 with no updates
dot icon19/04/2017
Total exemption small company accounts made up to 2016-10-05
dot icon30/01/2017
Previous accounting period extended from 2016-04-30 to 2016-10-05
dot icon20/12/2016
Confirmation statement made on 2016-12-18 with updates
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon21/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon07/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon05/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon01/05/2014
Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 2014-05-01
dot icon16/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon03/01/2014
Annual return made up to 2013-12-18
dot icon24/12/2012
Annual return made up to 2012-12-18
dot icon09/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon19/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon27/05/2011
Previous accounting period extended from 2010-12-31 to 2011-04-30
dot icon21/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon22/04/2010
Registered office address changed from 7 Melford Road Sudbury Suffolk CO10 1HX United Kingdom on 2010-04-22
dot icon18/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2019
dot iconNext confirmation date
18/12/2020
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Paul James
Director
18/12/2009 - 25/11/2022
9
Horsler, Martin Reginald
Director
18/12/2009 - 25/11/2022
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHECKMATE NEW HOME WARRANTY LIMITED

CHECKMATE NEW HOME WARRANTY LIMITED is an(a) Dissolved company incorporated on 18/12/2009 with the registered office located at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMATE NEW HOME WARRANTY LIMITED?

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CHECKMATE NEW HOME WARRANTY LIMITED is currently Dissolved. It was registered on 18/12/2009 and dissolved on 19/05/2025.

Where is CHECKMATE NEW HOME WARRANTY LIMITED located?

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CHECKMATE NEW HOME WARRANTY LIMITED is registered at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does CHECKMATE NEW HOME WARRANTY LIMITED do?

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CHECKMATE NEW HOME WARRANTY LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHECKMATE NEW HOME WARRANTY LIMITED?

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The latest filing was on 19/05/2025: Final Gazette dissolved following liquidation.