- Company Overview for 1ST CREDIT (FINANCE) 3 LIMITED (06842395)
- Filing history for 1ST CREDIT (FINANCE) 3 LIMITED (06842395)
- People for 1ST CREDIT (FINANCE) 3 LIMITED (06842395)
- Charges for 1ST CREDIT (FINANCE) 3 LIMITED (06842395)
- More for 1ST CREDIT (FINANCE) 3 LIMITED (06842395)
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) |
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08 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2015 | DS01 | Application to strike the company off the register | |
19 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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10 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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06 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
07 May 2013 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013 | |
14 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
21 May 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
18 Jul 2011 | CH01 | Director's details changed for Charles James Trevenen Holland on 12 July 2011 | |
31 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
15 Mar 2011 | TM01 | Termination of appointment of Najib Nathoo as a director | |
15 Mar 2011 | AP01 | Appointment of Edward Brian Nott as a director | |
16 Dec 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Dec 2010 | RESOLUTIONS |
Resolutions
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14 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Nov 2010 | CH01 | Director's details changed for Mr Najib Nathoo on 17 November 2010 | |
19 Nov 2010 | CH01 | Director's details changed for Simon Gerald Dighton on 17 November 2010 | |
19 Nov 2010 | CH01 | Director's details changed for Charles James Trevenen Holland on 17 November 2010 |