- Company Overview for CREATIVE IDENTITIES LIMITED (03428192)
- Filing history for CREATIVE IDENTITIES LIMITED (03428192)
- People for CREATIVE IDENTITIES LIMITED (03428192)
- Charges for CREATIVE IDENTITIES LIMITED (03428192)
- Insolvency for CREATIVE IDENTITIES LIMITED (03428192)
- More for CREATIVE IDENTITIES LIMITED (03428192)
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) |
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01 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Oct 2016 | AD01 | Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2016 | |
06 Oct 2016 | 4.70 | Declaration of solvency | |
06 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2016 | RESOLUTIONS |
Resolutions
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04 Oct 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
30 Aug 2016 | AP01 | Appointment of Mr James David Mahlo as a director on 22 August 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Wesley Andrew Sothen as a director on 1 April 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of Huw William Howell Jenkins as a secretary on 1 April 2016 | |
12 Apr 2016 | AP03 | Appointment of Mr Mark James Adam Kalinowski as a secretary on 1 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Huw William Howell Jenkins as a director on 1 April 2016 | |
07 Dec 2015 | AP03 | Appointment of Huw William Howell Jenkins as a secretary on 19 November 2015 | |
28 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Oct 2015 | TM02 | Termination of appointment of Harinder Singh Sandhu as a secretary on 15 October 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Harinder Singh Sandhu as a director on 15 October 2015 | |
11 Oct 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
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20 Feb 2015 | AUD | Auditor's resignation | |
03 Feb 2015 | TM01 | Termination of appointment of Paul Mcwilliam as a director on 23 November 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Apr 2014 | AP01 | Appointment of Nick Weller as a director | |
29 Apr 2014 | AP01 | Appointment of Huw William Howell Jenkins as a director | |
29 Apr 2014 | AP01 | Appointment of Harinder Singh Sandhu as a director | |
30 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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