- Company Overview for CREATIVE ENTERTAINMENT GROUP PLC (05310224)
- Filing history for CREATIVE ENTERTAINMENT GROUP PLC (05310224)
- People for CREATIVE ENTERTAINMENT GROUP PLC (05310224)
- Charges for CREATIVE ENTERTAINMENT GROUP PLC (05310224)
- Insolvency for CREATIVE ENTERTAINMENT GROUP PLC (05310224)
- More for CREATIVE ENTERTAINMENT GROUP PLC (05310224)
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) |
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18 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2016 | L64.07 | Completion of winding up | |
28 Sep 2010 | COCOMP | Order of court to wind up | |
20 Jul 2010 | TM01 | Termination of appointment of Peter Frohlich as a director | |
07 Jun 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
13 Apr 2010 | TM01 | Termination of appointment of Peter Brightman as a director | |
24 Feb 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
17 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 4 February 2010
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11 Feb 2010 | TM01 | Termination of appointment of Luca Tenuta as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Alan Judd as a director | |
20 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 4 November 2009
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09 Nov 2009 | TM01 | Termination of appointment of Jon Pither as a director | |
27 Aug 2009 | 288a | Director appointed gavin kaye | |
24 Jul 2009 | 288b | Appointment terminated director alan judd | |
20 Jul 2009 | RESOLUTIONS |
Resolutions
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15 Apr 2009 | 88(2) | Amending 88(2) | |
14 Apr 2009 | 363a | Return made up to 10/12/08; full list of members | |
09 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Apr 2009 | 88(2) | Ad 24/02/09-24/02/09\gbp si 3166900@0.01=31669\gbp ic 726502.34/758171.34\ | |
09 Apr 2009 | 88(2) | Ad 05/03/09-05/03/09\gbp si 1000000@0.01=10000\gbp ic 684833.34/694833.34\ | |
26 Feb 2009 | 88(3) | Particulars of contract relating to shares | |
26 Feb 2009 | 88(2) | Ad 28/01/09\gbp si 14000000@0.01=140000\gbp ic 2270208.68/2410208.68\ | |
18 Feb 2009 | 288a | Director appointed alan judd | |
18 Feb 2009 | 288a | Director appointed luca tenuta | |
18 Feb 2009 | 288b | Appointment terminated director george warren |