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CREDIBLE ACCESSORIES LTD

Company number 06516649

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2015 AD01 Registered office address changed from 15 st Marys Street Newport Shropshire TF10 7AF to 3 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 7 July 2015
06 Jul 2015 4.20 Statement of affairs with form 4.19
06 Jul 2015 600 Appointment of a voluntary liquidator
06 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
16 Apr 2015 TM02 Termination of appointment of Paul Mongini as a secretary on 16 April 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014 TM01 Termination of appointment of Paul Mongini as a director
27 May 2014 AP01 Appointment of Mrs Sarah Mongini as a director
27 May 2014 TM02 Termination of appointment of Sarah Mongini as a secretary
27 May 2014 AP03 Appointment of Mr Paul Mongini as a secretary
06 Nov 2013 CERTNM Company name changed soriso projects LTD\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 May 2011 TM02 Termination of appointment of Maureen Oliver as a secretary
08 Apr 2011 CERTNM Company name changed wastepact LTD\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
07 Apr 2011 AP03 Appointment of a secretary
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Feb 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011