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CREATIVE COMMERCIAL FINANCE LIMITED

Company number 04809695

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1,000
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
16 Sep 2009 363a Return made up to 24/06/09; full list of members
16 Sep 2009 288c Director and Secretary's Change of Particulars / tracey fairclough / 16/09/2009 / HouseName/Number was: , now: ashfield; Street was: 7 badgers brook close, now: ystradowen; Post Code was: CF71 7TY, now: CF71 7SY; Occupation was: finance administration, now: company secretary
16 Sep 2009 288c Director's Change of Particulars / graham morgan / 16/09/2009 / HouseName/Number was: apartment 5, now: 5; Occupation was: commercial finance, now: company director
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 288c Director's Change of Particulars / graham morgan / 16/12/2008 / HouseName/Number was: , now: apartment 5; Street was: 6 heol dewi sant st james, now: old grammar school; Area was: heath, now: church street; Post Town was: cardiff, now: cowbridge; Region was: south glamorgan, now: vale of glamorgan; Post Code was: CF14 4NN, now: CF71 7BB
17 Dec 2008 363a Return made up to 24/06/08; full list of members
16 Dec 2008 363a Return made up to 24/06/07; full list of members
18 Aug 2008 288c Director's Change of Particulars / andrew fairclough / 15/08/2008 / HouseName/Number was: , now: ashfield; Street was: 7 badgers brook close, now: ystradowen; Region was: vale of glamorgan, now: ; Post Code was: CF71 7TY, now: CF71 7SY
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jun 2007 88(2)R Ad 01/04/06--------- £ si 100@1
18 Jun 2007 287 Registered office changed on 18/06/07 from: castle court 6 cathedral road cardiff CF11 9LJ
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities