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CREATIVE AND INNOVATIVE MERCHANDISE LIMITED

Company number 01732911

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
19 May 2016 4.68 Liquidators' statement of receipts and payments to 5 May 2016
28 May 2015 AD01 Registered office address changed from 104,Iffley Road London W6 0PF to 2 Nelson Street Southend on Sea Essex SS1 1EF on 28 May 2015
22 May 2015 600 Appointment of a voluntary liquidator
22 May 2015 4.70 Declaration of solvency
22 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-06
31 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
16 Dec 2014 AP01 Appointment of Matthew James Robert Weir as a director on 3 February 2014
16 Dec 2014 AP01 Appointment of Charlotte Jane Weir as a director on 3 February 2014
16 Dec 2014 AP01 Appointment of Elizabeth Susan Weighell as a director on 3 February 2014
14 May 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 November 2013
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
04 Nov 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 October 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Caroline Weir on 29 March 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010