CREDITCHARGE (U.K.) LIMITED

Company number 00959642

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2017	TM01	Termination of appointment of Robert Henry King as a director on 1 October 2016	(2 pages)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19	(1 page)
05 Aug 2016	4.70	Declaration of solvency	(3 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(4 pages)
18 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Robert Henry King as a director on 30 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
09 Jul 2015	SH20	Statement by Directors	(1 page)
09 Jul 2015	SH19	Statement of capital on 9 July 2015 GBP 1	(4 pages)
09 Jul 2015	CAP-SS	Solvency Statement dated 09/07/15	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jun 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
02 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 21,279	(4 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 21,279	(3 pages)
02 Oct 2014	MISC	Sect 519 ca 2006 auditors resignation	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)