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CREDIT CONSORTIUM LIMITED

Company number 07433373

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to 11 Kew Road Formby Liverpool L37 2HB on 16 December 2014
07 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
30 Sep 2014 AD01 Registered office address changed from Lacon House Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 2
26 Dec 2013 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom
20 Sep 2013 MR04 Satisfaction of charge 1 in full
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 SH02 Sub-division of shares on 27 October 2011
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 27/10/2011
22 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr John Terry Robinson on 8 November 2011
30 Nov 2010 AP01 Appointment of Mr Stewart Iain Mcrae as a director
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
09 Nov 2010 NEWINC Incorporation