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CREDITS ACTORS AGENCY LIMITED

Company number 03062247

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
10 Jun 2021 AD01 Registered office address changed from 67 Greenwich Way Waltham Abbey EN9 3YR England to Jupiter House Warley Hill Busness Park the Drive Brentwood Essex CM13 3BE on 10 June 2021
10 Jun 2021 600 Appointment of a voluntary liquidator
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-24
10 Jun 2021 LIQ01 Declaration of solvency
11 May 2021 AA Micro company accounts made up to 5 April 2021
20 Jul 2020 AA Micro company accounts made up to 5 April 2020
20 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 5 April 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 5 April 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from 11 Mowll Street London SW9 6BE to 67 Greenwich Way Waltham Abbey EN9 3YR on 6 March 2018
25 Feb 2018 CH01 Director's details changed for Kristian Lewis on 20 February 2017
21 Feb 2018 CH01 Director's details changed for David Gavin Mark Adrian Savage on 10 March 2014
05 Jan 2018 AA Unaudited abridged accounts made up to 5 April 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
28 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
03 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
17 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list
31 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 no member list