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CREDITCHARGE (U.K.) LIMITED
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CREDITCHARGE (U.K.) LIMITED: Filings

    • Overview

    Company NameCREDITCHARGE (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00959642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CREDITCHARGE (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Robert Henry King as a director on Oct 01, 2016

    		2 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

    		1 pagesTM01

    Full accounts made up to Nov 30, 2015

    		16 pagesAA

    Appointment of Mr Richard William Bird as a director on Jun 14, 2016

    		2 pagesAP01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

    		2 pagesCH01

    Appointment of Mr Robert Henry King as a director on Sep 30, 2015

    		2 pagesAP01

    Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

    		1 pagesTM01

    Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

    		2 pagesAP03

    Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Nov 30, 2014

    		12 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 21,279
    		SH01

    Statement of capital following an allotment of shares on Oct 23, 2014

    • Capital: GBP 21,279
    		3 pagesSH01

    Miscellaneous

    Sect 519 ca 2006 auditors resignation
    		4 pagesMISC

    Miscellaneous

    Auditors resignation
    		2 pagesMISC
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0