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ARMADILLO CREATIVE LIMITED

Company number 05483211

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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)
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2013	View PDF Liquidators' statement of receipts and payments to 25 April 2013 - link opens in a new window - 15 pages (15 pages)
28 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	View PDF Liquidators' statement of receipts and payments to 25 April 2014 - link opens in a new window - 16 pages (16 pages)
30 Apr 2012	AD01	Registered office address changed from Vita House Fish Quay North Shields Tyne and Wear NE30 1JA United Kingdom on 30 April 2012	View PDF Registered office address changed from Vita House Fish Quay North Shields Tyne and Wear NE30 1JA United Kingdom on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 1,000	View PDF Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CH01	Director's details changed for Beresford Nicholas Burgess on 10 June 2010	View PDF Director's details changed for Beresford Nicholas Burgess on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AP03	Appointment of Mr Beresford Nicholas Burgess as a secretary	View PDF Appointment of Mr Beresford Nicholas Burgess as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2010	TM02	Termination of appointment of Pamela Stewart as a secretary	View PDF Termination of appointment of Pamela Stewart as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from vita house, fish quay north shields tyne and wear NE30 1JA	View PDF Registered office changed on 05/09/2008 from vita house, fish quay north shields tyne and wear NE30 1JA - link opens in a new window - 1 page (1 page)
05 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Sep 2008	288c	Secretary's change of particulars / pamela stewart / 17/06/2008	View PDF Secretary's change of particulars / pamela stewart / 17/06/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	288c	Director's change of particulars / beresford burgess / 13/06/2008	View PDF Director's change of particulars / beresford burgess / 13/06/2008 - link opens in a new window - 1 page (1 page)

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