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CREAKING GATE LIMITED

Company number 05605877

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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)
04 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2020 AD01 Registered office address changed from 176 Tonge Moor Road Bolton Lancashire BL2 2HN to C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA on 12 March 2020
11 Mar 2020 LIQ01 Declaration of solvency
11 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
28 Oct 2019 PSC07 Cessation of Stephen Thomas Ward as a person with significant control on 25 October 2018
20 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
07 Aug 2017 PSC01 Notification of Stephen Thomas Ward as a person with significant control on 6 April 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10
08 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012