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CREATIVE ELECTRONIC SYSTEMS GB LIMITED

Company number 05378272

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-04-12
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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