| Date | Description |
|---|
| 2023-10-07 |
delete address OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 2023-10-07 |
insert address GRIFFINS, TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ |
| 2023-09-15 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00015910 |
| 2023-09-15 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00027110 |
| 2023-08-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2023:LIQ. CASE NO.2 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY HICKS / 23/02/2023 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY HICKS / 23/02/2023 |
| 2022-08-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-08-07 |
insert address OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2022-07-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2022-03-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW |
| 2022-03-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2022-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
SAVANTS 83 VICTORIA STREET
LONDON
SW1H 0HW |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY HICKS / 04/02/2022 |
| 2021-10-07 |
update company_status In Administration => Active |
| 2021-09-15 |
update statutory_documents NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
delete address 4TH FLOOR 28 THROGMORTON STREET LONDON ENGLAND EC2N 2AN |
| 2020-03-07 |
insert address SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
4TH FLOOR 28 THROGMORTON STREET
LONDON
EC2N 2AN
ENGLAND |
| 2020-02-07 |
update company_status Active => In Administration |
| 2020-01-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009645 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085902760001 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents SUB-DIVISION
12/06/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-04-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/12/2018 |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ANTHONY HICKS |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NEIL WRAGG |
| 2019-01-04 |
update statutory_documents CESSATION OF SUNCREDIT ENERGY LTD AS A PSC |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNCREDIT ENERGY LTD |
| 2018-12-24 |
update statutory_documents CESSATION OF DOMINIC ANTHONY HICKS AS A PSC |
| 2018-12-24 |
update statutory_documents CESSATION OF SIMON NEIL WRAGG AS A PSC |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085902760001 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-07 |
delete address 76 WATLING STREET LONDON ENGLAND EC4M 9BJ |
| 2018-03-07 |
insert address 4TH FLOOR 28 THROGMORTON STREET LONDON ENGLAND EC2N 2AN |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
4TH FLOOR THROGMORTON STREET
LONDON
EC2N 2AN
ENGLAND |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
76 WATLING STREET
LONDON
EC4M 9BJ
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 42210 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 7 => 4 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-01-31 |
| 2016-05-16 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/04/2016 |
| 2016-05-13 |
delete address 25 WATLING STREET LONDON EC4M 9BR |
| 2016-05-13 |
insert address 76 WATLING STREET LONDON ENGLAND EC4M 9BJ |
| 2016-05-13 |
update registered_address |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
25 WATLING STREET
LONDON
EC4M 9BR |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-02 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-04-01 => 2016-04-30 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS HICKS |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY WRAGG |
| 2015-03-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS DORIS HICKS |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY WRAGG |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD ALY SAIFULLAH KHAN |
| 2014-08-07 |
insert sic_code 35140 - Trade of electricity |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-10 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMAR TAILOR |
| 2014-03-08 |
delete address 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY ENGLAND SM1 4RA |
| 2014-03-08 |
insert address 25 WATLING STREET LONDON EC4M 9BR |
| 2014-03-08 |
update registered_address |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
2ND FLOOR
OLD INN HOUSE 2 CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA
ENGLAND |
| 2014-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL WRAGG / 01/12/2013 |
| 2013-10-07 |
delete address 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON UNITED KINGDOM SM14 8LA |
| 2013-10-07 |
insert address 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY ENGLAND SM1 4RA |
| 2013-10-07 |
insert company_previous_name SUN CREDIT SOLUTIONS LIMITED |
| 2013-10-07 |
update name SUN CREDIT SOLUTIONS LIMITED => SUNCREDIT SOLUTIONS LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
2ND FLOOR
OLD INN HOUSE 2 CARSHALTON ROAD
SUTTON
SM14 8LA
UNITED KINGDOM |
| 2013-09-03 |
update statutory_documents COMPANY NAME CHANGED SUN CREDIT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/09/13 |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |