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CTB CREATIVE LIMITED

Company number 03956952

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2013 DS01 Application to strike the company off the register
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 20 December 2012
19 Dec 2012 TM02 Termination of appointment of Karen Jayne Milliner as a secretary on 19 December 2012
08 Oct 2012 TM01 Termination of appointment of Olivia Jane O'neill as a director on 1 July 2012
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 2
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-15
22 Feb 2012 CONNOT Change of name notice
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 CH03 Secretary's details changed for Karen Jayne Milliner on 26 October 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 27/03/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
02 May 2007 363a Return made up to 27/03/07; full list of members
13 Mar 2007 288c Director's particulars changed
13 Mar 2007 288c Director's particulars changed
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006