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1ST CREDIT (FINANCE) 3 LIMITED

Company number 06842395

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2015 DS01 Application to strike the company off the register
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
10 Jun 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
12 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 2
06 Jun 2013 MR04 Satisfaction of charge 1 in full
07 May 2013 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013
14 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Charles James Trevenen Holland on 12 July 2011
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Mar 2011 TM01 Termination of appointment of Najib Nathoo as a director
15 Mar 2011 AP01 Appointment of Edward Brian Nott as a director
16 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2010 CH01 Director's details changed for Mr Najib Nathoo on 17 November 2010
19 Nov 2010 CH01 Director's details changed for Simon Gerald Dighton on 17 November 2010
19 Nov 2010 CH01 Director's details changed for Charles James Trevenen Holland on 17 November 2010