Advanced company searchLink opens in new window

CREATE SERVICES LIMITED.

Company number 04502461

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2020 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
31 Dec 2020 AD02 Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
23 Dec 2020 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
23 Dec 2020 LIQ01 Declaration of solvency
09 Dec 2020 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 December 2020
26 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
25 Mar 2019 AP01 Appointment of Mr Simon John Caddick as a director on 15 March 2019
14 Mar 2019 AP01 Appointment of Mr James Gordon Worthy Bedford as a director on 14 March 2019
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
06 Nov 2017 TM01 Termination of appointment of John Hampton Roberts as a director on 3 November 2017
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
06 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Aug 2015 AP01 Appointment of Mr John Hampton Roberts as a director on 18 August 2015
18 Aug 2015 CC04 Statement of company's objects
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association