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CREED HOUSING SPV5 LIMITED

Company number 12846552

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2021 DS01 Application to strike the company off the register
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 1
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 CAP-SS Solvency Statement dated 02/09/21
02 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 3
09 Apr 2021 MR04 Satisfaction of charge 128465520001 in full
09 Apr 2021 MR04 Satisfaction of charge 128465520002 in full
07 Apr 2021 TM01 Termination of appointment of Charles Hallett as a director on 31 March 2021
07 Apr 2021 PSC07 Cessation of Stuart Robinson as a person with significant control on 31 March 2021
07 Apr 2021 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Stuart Robinson as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Justin Legarth Hubble as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Ralph Weichelt as a director on 31 March 2021
07 Apr 2021 AD01 Registered office address changed from 27 Monks Avenue Lancing BN15 9DJ United Kingdom to 1 King William Street London EC4N 7AF on 7 April 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
29 Oct 2020 MR01 Registration of charge 128465520002, created on 21 October 2020
23 Oct 2020 MR01 Registration of charge 128465520001, created on 21 October 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Sep 2020 PSC07 Cessation of Creed Housing Llp as a person with significant control on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Debra Ann Byles as a director on 10 September 2020