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CREATIVE RETAIL LIMITED

Company number 04840020

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 May 2019 AD01 Registered office address changed from 13-17 Spital Street Dartford DA1 2DJ England to Ashcroft House Meridian Business Park Leicester Leicestershire LE19 1WL on 24 May 2019
23 May 2019 600 Appointment of a voluntary liquidator
23 May 2019 LIQ02 Statement of affairs
23 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
13 Sep 2016 AD01 Registered office address changed from Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ to 13-17 Spital Street Dartford DA1 2DJ on 13 September 2016
31 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015 AD02 Register inspection address has been changed from C/O Gp Accountants Channing House 14 Butts Road Alton Hampshire GU34 1nd United Kingdom to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ
08 Sep 2015 TM02 Termination of appointment of Philip Rene William Wright as a secretary on 15 August 2015
08 Sep 2015 AD01 Registered office address changed from Channing House 14 Butts Road Alton Hampshire GU34 1nd to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ on 8 September 2015
13 Jul 2015 AP01 Appointment of Mr Rhys Elliot Smith as a director on 13 July 2015
13 Jul 2015 TM01 Termination of appointment of John Raines as a director on 13 July 2015
13 Jul 2015 TM01 Termination of appointment of Reuben Jonathan Harley as a director on 13 July 2015
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
22 May 2015 AA Total exemption small company accounts made up to 31 July 2014