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Dato Capital United Kingdom

Cheque Cash Point LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2021)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-11-30
Employees£0 0%
Total assets£71,435 0%

Details

Company type Private Limited Company, Dissolved
Company Number NI039260
Record last updated Friday, September 16, 2016 12:34:14 AM UTC
Official Address 11 Glenkeen Avenue Jordanstown
There are 6 companies registered at this street
Locality Jordanstown
Region Newtownabbey, Northern Ireland
Postal Code BT370PH
Sector Financial intermediation not elsewhere classified

Charts

Visits

CHEQUE CASH POINT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-90123

Searches

CHEQUE CASH POINT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-92018-10012
Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 11, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Change of registered office address Change of registered office address
Registry Sep 29, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Financials Mar 2, 2011 Annual accounts 23039... Annual accounts 23039...
Registry Nov 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2009 Annual return Annual return
Registry Aug 1, 2009 Change of dirs/sec Change of dirs/sec
Registry Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 20, 2009 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Nov 12, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return shuttle Annual return shuttle
Registry Oct 2, 2007 Annual return shuttle 23039... Annual return shuttle 23039...
Registry Aug 1, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return shuttle Annual return shuttle
Registry Sep 7, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return shuttle Annual return shuttle
Registry Aug 14, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Change of dirs/sec Change of dirs/sec
Registry Jan 26, 2005 Change in sit reg add Change in sit reg add
Registry Jan 25, 2005 Change of dirs/sec Change of dirs/sec
Registry Jan 25, 2005 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Jan 25, 2005 Change of dirs/sec Change of dirs/sec
Registry Jan 25, 2005 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Jan 25, 2005 Change of dirs/sec Change of dirs/sec
Registry Jan 21, 2005 Decl re assist acqn shs Decl re assist acqn shs
Registry Jan 21, 2005 Auditor resignation Auditor resignation
Registry Jan 21, 2005 Special/extra resolution Special/extra resolution
Registry Jan 7, 2005 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Jan 4, 2005 402r(ni) 402r(ni)
Registry Dec 28, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2004 Resignation of a woman Resignation of a woman
Registry Sep 23, 2004 Annual return shuttle Annual return shuttle
Registry Sep 23, 2004 Annual return shuttle 23039... Annual return shuttle 23039...
Registry Aug 13, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Special/extra resolution Special/extra resolution
Registry Jun 25, 2004 Not re consol/divn of shs Not re consol/divn of shs
Registry Jun 25, 2004 Up mem and arts Up mem and arts
Registry Apr 21, 2004 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual accounts 23039... Annual accounts 23039...
Registry Oct 2, 2002 Annual return shuttle Annual return shuttle
Registry Oct 17, 2001 Annual return shuttle 23039... Annual return shuttle 23039...
Registry Jan 23, 2001 Change of dirs/sec Change of dirs/sec
Registry Sep 25, 2000 Change of dirs/sec 23039... Change of dirs/sec 23039...
Registry Sep 12, 2000 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Sep 12, 2000 Decln complnce reg new co Decln complnce reg new co
Registry Sep 12, 2000 Articles Articles
Registry Sep 12, 2000 Memorandum Memorandum
Registry Sep 12, 2000 Three appointments: 2 women and a man Three appointments: 2 women and a man

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