- Company Overview for CREATURE PROPERTIES LIMITED (05696852)
- Filing history for CREATURE PROPERTIES LIMITED (05696852)
- People for CREATURE PROPERTIES LIMITED (05696852)
- More for CREATURE PROPERTIES LIMITED (05696852)
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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20 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Aug 2018 | AD01 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 | |
28 Aug 2018 | DS01 | Application to strike the company off the register | |
24 May 2018 | RESOLUTIONS |
Resolutions
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03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
24 Jul 2017 | CH01 | Director's details changed for Mr Maurice Kelly on 13 July 2017 | |
24 Jul 2017 | PSC04 | Change of details for Mr Maurice Kelly as a person with significant control on 13 July 2017 | |
16 Jul 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
04 Jun 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
27 May 2017 | AA01 | Previous accounting period shortened from 27 August 2016 to 26 August 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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18 Apr 2016 | AP01 | Appointment of Mr Maurice Kelly as a director on 1 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Jeremiah Harouni as a director on 1 March 2016 | |
26 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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26 Feb 2016 | CH01 | Director's details changed for Mr Jeremiah Harouni on 1 October 2009 | |
15 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 March 2014
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30 Nov 2015 | AA01 | Previous accounting period extended from 27 February 2015 to 27 August 2015 | |
29 Nov 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 | |
07 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
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07 Feb 2015 | TM02 | Termination of appointment of Regency Registrars Limited as a secretary on 31 January 2015 | |
11 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
02 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
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26 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 |