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CREATIVE SPACE (UK) LTD

Company number 04600901

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 11 August 2018
27 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 August 2017
30 Aug 2016 AD01 Registered office address changed from Wyton Lodge Farm Kirklington Road Hockerton Newark Nottinghamshire NG25 0PH to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 30 August 2016
23 Aug 2016 4.20 Statement of affairs with form 4.19
23 Aug 2016 600 Appointment of a voluntary liquidator
23 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
25 Jul 2016 AP01 Appointment of Mrs Louise Ann Marie Gillespie as a director on 25 July 2016
06 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 MR01 Registration of charge 046009010002
14 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AD01 Registered office address changed from 52a Westgate Southwell Nottinghamshire NG25 0JX on 13 September 2013
07 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,000
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Stuart Ian Gillespie on 26 November 2011
23 Jan 2012 CH03 Secretary's details changed for Mr Louise Ann Marie Gillespie on 26 November 2011
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 01/01/2011 was registered on 10/01/2012.