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CREATIVE IDENTITIES LIMITED

Company number 03428192

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
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
  • GBP 1,617,836.56
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
  • GBP 1,617,836.56
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
  • GBP 1,617,836.56