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CREO RETAIL MARKETING LTD

Company number 02700202

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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)
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	SH19	Statement of capital on 31 December 2018 GBP 1	View PDF Statement of capital on 31 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	View PDF Solvency Statement dated 11/12/18 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £1233379 capitalised 11/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £1233379 capitalised 11/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 1,265,879	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 1,265,879 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	TM02	Termination of appointment of Anne Steele as a secretary on 31 October 2018	View PDF Termination of appointment of Anne Steele as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 25 pages (25 pages)
06 Sep 2018	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	MR04	Satisfaction of charge 027002020024 in full	View PDF Satisfaction of charge 027002020024 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	CH01	Director's details changed for Mr William Beverley Hicks on 25 July 2018	View PDF Director's details changed for Mr William Beverley Hicks on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	TM01	Termination of appointment of Richard Geoffrey Saysell as a director on 9 February 2018	View PDF Termination of appointment of Richard Geoffrey Saysell as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 26 pages (26 pages)
19 Jul 2017	AP01	Appointment of Paul Jonathan Brown as a director on 14 July 2017	View PDF Appointment of Paul Jonathan Brown as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	TM01	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017	View PDF Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 6 pages (6 pages)

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