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CR EDIT 360 GLOBAL LIMITED

Company number 03743459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
23 May 2022 CS01 Confirmation statement made on 30 March 2022 with updates
07 Oct 2021 SH19 Statement of capital on 7 October 2021
  • GBP 1.00
07 Oct 2021 SH20 Statement by Directors
07 Oct 2021 CAP-SS Solvency Statement dated 28/09/21
07 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 13/05/2021
12 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
24 Feb 2021 AD01 Registered office address changed from Compass House Vision Park, Chivers Way Histon Cambridge CB24 9BZ England to Unit 1-3 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH on 24 February 2021
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18