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CREATING CAREERS LIMITED

Company number 03885966

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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)
13 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2020 AD03 Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR
27 Jul 2020 AD02 Register inspection address has been changed to 30 Berners Street London England W1T 3LR
27 Jul 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 27 July 2020
18 Jul 2020 600 Appointment of a voluntary liquidator
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
18 Jul 2020 LIQ01 Declaration of solvency
02 Jun 2020 AP01 Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020
29 May 2020 TM01 Termination of appointment of Samantha Rosemary Jane Booth as a director on 27 May 2020
28 May 2020 TM01 Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020
06 May 2020 AP01 Appointment of Samantha Booth as a director on 30 April 2020
11 Nov 2019 SH20 Statement by Directors
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 1
11 Nov 2019 CAP-SS Solvency Statement dated 07/11/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2019 TM01 Termination of appointment of Darren Richard Bance as a director on 25 October 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 447,436
29 Oct 2019 AP01 Appointment of Mrs Alexandra Mary Moffatt as a director on 18 October 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Oct 2019 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 3 October 2019
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18