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AITCH : CREATIVE LIMITED

Company number 04746639

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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)
30 Jan 2025 AD01 Registered office address changed from Justice House Westmill Lane Ickleford Hitchin SG5 3RN England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 30 January 2025
30 Jan 2025 LIQ02 Statement of affairs
30 Jan 2025 600 Appointment of a voluntary liquidator
30 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-23
22 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
02 Aug 2024 TM02 Termination of appointment of Vanessa Louise Weller as a secretary on 31 July 2024
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
16 Mar 2023 SH08 Change of share class name or designation
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
04 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with updates
23 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
09 Mar 2020 PSC04 Change of details for Mr Dean Harmer as a person with significant control on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Dean Harmer on 9 March 2020
09 Mar 2020 AD01 Registered office address changed from 30 Bancroft Hitchin Hertfordshire SG5 1LE England to Justice House Westmill Lane Ickleford Hitchin SG5 3RN on 9 March 2020
16 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates