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CREATIVE SHIFT LIMITED

Company number 03476863

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2017 AA Accounts for a small company made up to 1 April 2017
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
25 Aug 2016 AA Full accounts made up to 26 March 2016
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 Aug 2015 AA Full accounts made up to 28 March 2015
19 Jun 2015 TM01 Termination of appointment of Stuart Mark Griffiths as a director on 18 June 2015
19 Jun 2015 AP01 Appointment of Professor David Jonathan Roberts as a director on 18 June 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
01 Oct 2014 AA Full accounts made up to 29 March 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
19 Nov 2013 AA Full accounts made up to 30 March 2013
19 Dec 2012 AA Full accounts made up to 1 April 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
21 Sep 2012 CERTNM Company name changed fierce earth LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
20 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Oct 2011 AP01 Appointment of Mr Stuart Mark Griffiths as a director
21 Oct 2011 CH01 Director's details changed for Ms Helen Elizzabeth Bates on 21 October 2011
21 Oct 2011 AD01 Registered office address changed from C/O the Zoo 21-21a Caroline Street St Paul's Square Birmingham West Midlands B3 1UE England on 21 October 2011
21 Oct 2011 AP03 Appointment of Ms Helen Elizabeth Bates as a secretary
21 Oct 2011 AP01 Appointment of Ms Helen Elizzabeth Bates as a director
21 Oct 2011 TM01 Termination of appointment of Mark Ball as a director
21 Oct 2011 TM02 Termination of appointment of Helga Henry as a secretary