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CREED HOUSING SPV3 LIMITED

Company number 12183263

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
22 Feb 2021 SH20 Statement by Directors
22 Feb 2021 SH19 Statement of capital on 22 February 2021
  • GBP 1
22 Feb 2021 CAP-SS Solvency Statement dated 29/01/21
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2021 MR04 Satisfaction of charge 121832630001 in full
18 Jan 2021 MR04 Satisfaction of charge 121832630002 in full
12 Jan 2021 RP04PSC01 Second filing for the notification of Stuart Robinson as a person with significant control
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 2
07 Jan 2021 PSC07 Cessation of Stuart Robinson as a person with significant control on 23 December 2020
07 Jan 2021 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 23 December 2020
07 Jan 2021 TM01 Termination of appointment of Charles Hallett as a director on 23 December 2020
07 Jan 2021 TM01 Termination of appointment of Stuart Alec Robinson as a director on 23 December 2020
07 Jan 2021 AP01 Appointment of Mr Justin Legarth Hubble as a director on 23 December 2020
07 Jan 2021 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 23 December 2020
07 Jan 2021 AP01 Appointment of Mr Ralph Weichelt as a director on 23 December 2020
07 Jan 2021 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 7 January 2021
16 Dec 2020 AA Micro company accounts made up to 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
02 Oct 2020 MR01 Registration of charge 121832630001, created on 28 September 2020
02 Oct 2020 MR01 Registration of charge 121832630002, created on 28 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates