- Company Overview for CREDITINCOME ESTATES UK LIMITED (07445735)
- Filing history for CREDITINCOME ESTATES UK LIMITED (07445735)
- People for CREDITINCOME ESTATES UK LIMITED (07445735)
- Insolvency for CREDITINCOME ESTATES UK LIMITED (07445735)
- More for CREDITINCOME ESTATES UK LIMITED (07445735)
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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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
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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
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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
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07 Jan 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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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 |