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GHOST CREATIONS LIMITED

Company number 04249308

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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)
19 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.20 Statement of affairs with form 4.19
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22
14 Dec 2011 AD01 Registered office address changed from 25 Bridge Street Burton on Trent Staffordshire DE14 1SY on 14 December 2011
21 Sep 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 122
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
19 Jun 2009 288c Director's Change of Particulars / david agnew / 03/06/2009 / HouseName/Number was: , now: 4 agardsley court; Street was: 2 upper linbrook cottage, now: ; Area was: kingstanding needwood, now: draycott in the clay; Post Town was: burton upon trent, now: ashbourne; Region was: staffordshire, now: derbyshire; Post Code was: DE13 9PF, now: DE6 5HD
19 Jun 2009 288c Secretary's Change of Particulars / nicola agnew / 03/06/2009 / HouseName/Number was: , now: 4 agardsley court; Street was: 2 upper linbrook cottage, now: ; Area was: kingstanding needwood, now: draycott in the clay; Post Town was: burton upon trent, now: ashbourne; Region was: staffordshire, now: derbyshire; Post Code was: DE13 9PF, now: DE6 5HD
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Nov 2008 363a Return made up to 10/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 363a Return made up to 10/07/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Oct 2006 363a Return made up to 10/07/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Sep 2005 363a Return made up to 10/07/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004