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CREATIVE PLUS PUBLISHING LIMITED

Company number 02743839

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
14 Nov 2018 AD01 Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 November 2018
08 Nov 2018 LIQ02 Statement of affairs
08 Nov 2018 600 Appointment of a voluntary liquidator
08 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19
16 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2017
  • GBP 140
11 Jan 2018 SH03 Purchase of own shares.
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
13 Dec 2017 TM01 Termination of appointment of Elizabeth Emma Johnson as a director on 11 December 2017
12 Dec 2017 PSC01 Notification of Gary Webb as a person with significant control on 11 December 2017
12 Dec 2017 PSC04 Change of details for Mr Ian Kenneth Johnson as a person with significant control on 11 December 2017
12 Dec 2017 PSC07 Cessation of Elizabeth Emma Johnson as a person with significant control on 11 December 2017
12 Dec 2017 AP01 Appointment of Mr Ian Kenneth Johnson as a director on 11 December 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
13 Nov 2017 SH08 Change of share class name or designation
10 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 AP01 Appointment of Ms Claire Elizabeth Coakley as a director on 1 November 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
17 Aug 2017 PSC01 Notification of Ian Johnson as a person with significant control on 6 April 2016
20 Jun 2017 AA Total exemption full accounts made up to 31 May 2017
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016