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SUNCREDIT OPERATIONS LTD

Company number 09592351

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 DS01 Application to strike the company off the register
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
16 Apr 2020 AD01 Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN England to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on 16 April 2020
16 Jan 2020 PSC02 Notification of Renewable Connections Holdings Limited as a person with significant control on 8 January 2020
15 Jan 2020 PSC07 Cessation of Dominic Anthony Hicks as a person with significant control on 8 January 2020
15 Jan 2020 PSC07 Cessation of Simon Wragg as a person with significant control on 8 January 2020
15 Jan 2020 TM01 Termination of appointment of Michael John Hughes as a director on 15 January 2020
15 Jan 2020 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020
10 Jan 2020 TM01 Termination of appointment of Simon Neil Wragg as a director on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Dominic Anthony Hicks as a director on 8 January 2020
09 Jan 2020 AP01 Appointment of Mr Thorvald Spanggaard as a director on 8 January 2020
09 Jan 2020 AP01 Appointment of Mr Michael John Hughes as a director on 8 January 2020
08 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
30 Oct 2019 CH01 Director's details changed for Mr Simon Neil Wragg on 30 October 2019
07 Oct 2019 PSC01 Notification of Simon Wragg as a person with significant control on 6 April 2016
21 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-20
10 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
10 Jun 2019 AP01 Appointment of Mr Dominic Anthony Hicks as a director on 1 April 2019
11 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
29 Jan 2018 AD01 Registered office address changed from 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on 29 January 2018