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CREED HOUSING SPV1 LIMITED

Company number 12182976

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 2
10 Jun 2020 SH20 Statement by Directors
10 Jun 2020 SH19 Statement of capital on 10 June 2020
  • GBP 1
10 Jun 2020 CAP-SS Solvency Statement dated 05/06/20
10 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2020 RP04PSC01 Second filing for the notification of Stuart Robinson as a person with significant control
14 Apr 2020 AP01 Appointment of Mr Justin Legarth Hubble as a director on 1 April 2020
14 Apr 2020 PSC07 Cessation of Stuart Robinson as a person with significant control on 1 April 2020
14 Apr 2020 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of Stuart Robinson as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of Charles Hallett as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Ralph Weichelt as a director on 1 April 2020
14 Apr 2020 AD01 Registered office address changed from Creed Housing 90 Jermyn Street London SW1Y 6JD United Kingdom to 1 King William Street London EC4N 7AF on 14 April 2020
03 Oct 2019 TM01 Termination of appointment of Debra Ann Byles as a director on 3 October 2019
03 Oct 2019 PSC07 Cessation of Charles Hallett as a person with significant control on 3 October 2019
03 Oct 2019 PSC07 Cessation of Debra Ann Byles as a person with significant control on 3 October 2019
03 Oct 2019 PSC01 Notification of Stuart Robinson as a person with significant control on 3 October 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2020.
03 Oct 2019 AP01 Appointment of Mr Stuart Robinson as a director on 3 October 2019
02 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-02
  • GBP 1