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CREDITINCOME ESTATES UK LIMITED

Company number 07445735

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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)
18 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2019 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 April 2019
12 Feb 2018 AD01 Registered office address changed from C/O Landau Baker Limited Chartered Accountants Mountcliff House 154 Brent Street London NW4 2DR to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 12 February 2018
08 Feb 2018 LIQ01 Declaration of solvency
08 Feb 2018 600 Appointment of a voluntary liquidator
08 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Nov 2017 TM01 Termination of appointment of James William Jeremy Ritblat as a director on 28 November 2017
29 Nov 2017 TM01 Termination of appointment of John Henry Ritblat as a director on 28 November 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Jun 2016 AP01 Appointment of Sir John Henry Ritblat as a director on 6 June 2016
27 Jun 2016 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 6 June 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
04 Jun 2015 AUD Auditor's resignation
04 Jun 2015 CH01 Director's details changed for Mr Colin Barry Wagman on 4 June 2015
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
07 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011