Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AD01 |
Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX England to C/O Kre (North) Limited, Flexico Workspace Unit 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 19 September 2024
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19 Sep 2024 |
LIQ02 |
Statement of affairs
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-04
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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CERTNM |
Company name changed creditas financial solutions (north east) LIMITED\certificate issued on 28/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-28
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Jane Brooke as a director on 30 April 2023
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09 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Michael John Haley as a person with significant control on 8 April 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 5 Mandleston Close Ryhope Colliery Sunderland SR2 0EG United Kingdom to 4 Douro Terrace Sunderland SR2 7DX on 15 November 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 72 Otley Road Guiseley West Yorkshire LS20 8BN United Kingdom to 5 Mandleston Close Ryhope Colliery Sunderland SR2 0EG on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Andrew John Shaw as a person with significant control on 8 April 2022
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19 Oct 2022 |
PSC01 |
Notification of Michael John Haley as a person with significant control on 8 April 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Andrew John Shaw as a director on 8 April 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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07 Mar 2019 |
AP01 |
Appointment of Miss Jane Brooke as a director on 1 September 2018
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