- Company Overview for CREATIVE ELECTRONIC SYSTEMS GB LIMITED (05378272)
- Filing history for CREATIVE ELECTRONIC SYSTEMS GB LIMITED (05378272)
- People for CREATIVE ELECTRONIC SYSTEMS GB LIMITED (05378272)
- Insolvency for CREATIVE ELECTRONIC SYSTEMS GB LIMITED (05378272)
- More for CREATIVE ELECTRONIC SYSTEMS GB LIMITED (05378272)
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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24 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 May 2017 | LIQ01 | Declaration of solvency | |
05 May 2017 | 600 | Appointment of a voluntary liquidator | |
05 May 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | AA | Micro company accounts made up to 31 March 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
20 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
24 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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11 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
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18 Feb 2015 | TM01 | Termination of appointment of Frederic Gay as a director on 31 January 2015 | |
02 Sep 2014 | AD01 | Registered office address changed from 1St Floor 65 Knightsbridge London SW1X 7RA to C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2 September 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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|
25 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
09 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
14 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Frederic Roger Georges Brajou on 1 October 2009 |