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CREDIT LINES GROUP LIMITED

Company number 12253002

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
23 Jul 2021 AA Accounts for a dormant company made up to 1 April 2021
23 Jul 2021 AP02 Appointment of Cggh & Company as a director on 1 December 2020
03 May 2021 CH01 Director's details changed for Mr Abdul Aliyan on 30 October 2020
03 May 2021 AD01 Registered office address changed from C/O Credit Lines Group 162 - 166 Yardley Road Birmingham England B27 6LR United Kingdom to C/O Credit Lines Group Limited 162 - 166 Yardley Road Birmingham England West Midlands B27 6LR on 3 May 2021
03 May 2021 CH01 Director's details changed for Mr Abdul Aliyan on 30 October 2020
03 May 2021 PSC08 Notification of a person with significant control statement
03 May 2021 AD01 Registered office address changed from C/O Credit Lines Group 162 - 166 Yardley Road Birmingham England B27 6LR England to C/O Credit Lines Group 162 - 166 Yardley Road Birmingham England B27 6LR on 3 May 2021
10 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2021 CS01 Confirmation statement made on 8 October 2020 with updates
09 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 9 February 2021
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2020 AA01 Current accounting period extended from 31 October 2020 to 1 April 2021
10 Feb 2020 CH01 Director's details changed for Mr Abdul Aliyan on 7 February 2020
10 Feb 2020 AD01 Registered office address changed from C/O Credit Lines Group 166 Yardley Road Birmingham B27 6LR England to C/O Credit Lines Group 162 - 166 Yardley Road Birmingham England B27 6LR on 10 February 2020
09 Feb 2020 AP01 Appointment of Mr Abdul Aliyan as a director on 7 February 2020
09 Feb 2020 TM01 Termination of appointment of Zakaria Ahmed as a director on 9 February 2020
06 Feb 2020 PSC07 Cessation of Cairngorms Green Limited as a person with significant control on 1 January 2020
06 Feb 2020 PSC08 Notification of a person with significant control statement
05 Dec 2019 PSC05 Change of details for C Global Group Limited as a person with significant control on 1 December 2019
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 100