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CREDIT WALLET LIMITED

Company number 08456825

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2017 DS01 Application to strike the company off the register
05 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 400,000
  • GBP 1
25 May 2016 AP01 Appointment of Kostadin Mihaylov Iankov as a director on 24 May 2016
24 May 2016 TM01 Termination of appointment of Aurelio Mazziotti as a director on 24 May 2015
21 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 400,000
  • GBP 1
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • EUR 400,000
  • GBP 1
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • EUR 400,000
  • GBP 1
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
13 Feb 2015 CERTNM Company name changed heminis capital LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
15 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
18 Feb 2014 AP01 Appointment of Mr Aurelio Mazziotti as a director
18 Feb 2014 TM01 Termination of appointment of Rita Morillo Nunez as a director
21 Aug 2013 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013
26 Jun 2013 CH01 Director's details changed for Rita Margarita Morillo Nunez on 25 June 2013
22 Mar 2013 CH01 Director's details changed for Rita Margarita Morillo Nunez on 22 March 2013
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted