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NINETY FIVE CREATIVE LTD

Company number 05686234

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2014 DS01 Application to strike the company off the register
27 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2013 AP03 Appointment of Mr Jason Smith as a secretary on 28 June 2013
03 Jul 2013 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England on 3 July 2013
03 Jul 2013 TM02 Termination of appointment of Tracey Lloyd as a secretary on 28 June 2013
03 Jul 2013 TM01 Termination of appointment of Matthew Lloyd as a director on 28 June 2013
03 Jul 2013 TM01 Termination of appointment of Benjamin Timothy Barnes as a director on 28 June 2013
03 Jul 2013 AP01 Appointment of Mr Kevin James Edward Savage as a director on 28 June 2013
03 Jul 2013 AP01 Appointment of Mr Jason Smith as a director on 28 June 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
15 Jan 2013 AD01 Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 15 January 2013
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Benjamin Timothy Barnes on 19 September 2011
20 Sep 2011 CH01 Director's details changed for Matthew Lloyd on 19 September 2011
19 Sep 2011 CH03 Secretary's details changed for Tracey Lloyd on 19 September 2011
04 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AD01 Registered office address changed from 3 Signet End Burford Oxfordshire OX18 4PZ on 6 October 2010