CREECHURCH UNDERWRITING LIMITED: Filings

  • Overview

    Company NameCREECHURCH UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02824696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CREECHURCH UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2022

    LRESSP

    Insolvency resolution

    Resolution INSOLVENCY:Liquidators authorised.
    2 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Michael Patrick Duffy as a director on May 20, 2022

    1 pagesTM01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Director's details changed for Mr Michael Clive Watson on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021

    2 pagesCH01

    Change of details for Creechurch Holdings Limited as a person with significant control on Jun 30, 2021

    2 pagesPSC05

    Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021

    1 pagesAD01

    Termination of appointment of Laurie Davison as a director on May 20, 2021

    1 pagesTM01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019

    1 pagesTM02

    Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019

    1 pagesTM02

    Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Appointment of Ms. Laurie Davison as a director on May 31, 2018

    2 pagesAP01

    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