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CREF3 UKI PW L LTD

Company number 13813471

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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)
12 Jan 2024	AD01	Registered office address changed from 7 Clarges Street, 4th Floor London W1J 8AE United Kingdom to 21 Lombard Street London EC3V 9AH on 12 January 2024	View PDF Registered office address changed from 7 Clarges Street, 4th Floor London W1J 8AE United Kingdom to 21 Lombard Street London EC3V 9AH on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09 - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 138134710001 in part	View PDF Satisfaction of charge 138134710001 in part - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 138134710001 in full	View PDF Satisfaction of charge 138134710001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 27 pages (27 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MR01	Registration of charge 138134710001, created on 28 February 2022	View PDF Registration of charge 138134710001, created on 28 February 2022 - link opens in a new window - 44 pages (44 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 55 pages (55 pages)

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