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LEE CREATIVE MARKETING LTD

Company number 02880621

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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)
29 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 12 March 2019
14 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2018 AD01 Registered office address changed from 1 Monckton Court North Newbald York Yorkshire YO43 4RW to The Chapel Bridge Street Driffield YO25 6DA on 28 March 2018
22 Mar 2018 LIQ02 Statement of affairs
22 Mar 2018 600 Appointment of a voluntary liquidator
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13
27 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Jul 2017 PSC04 Change of details for Mr Barry Lee as a person with significant control on 6 April 2016
12 Jul 2017 AP01 Appointment of Thomas Hunt as a director on 5 July 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
05 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,150
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,150
17 Dec 2014 CH01 Director's details changed for Barry Lee on 11 July 2014
17 Dec 2014 TM01 Termination of appointment of Esther Madeleine Lee as a director on 1 April 2014
17 Dec 2014 TM01 Termination of appointment of Nadia Hemmings as a director on 15 August 2014
17 Dec 2014 CH03 Secretary's details changed for Esther Madeleine Lee on 11 July 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,150
18 Dec 2013 CH01 Director's details changed for Jacob Lee on 13 November 2013