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ARELIABLECREATIVE LIMITED

Company number 05782999

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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)
16 Apr 2018 CH01 Director's details changed for Mr Paul Robert Maloney on 16 April 2018
16 Apr 2018 AD01 Registered office address changed from Church End Cottage Church End Blewbury Oxfordshire OX11 9QH England to 28 Gravel Hill Henley-on-Thames Oxon RG9 2EE on 16 April 2018
07 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
30 Jun 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
20 Jun 2016 CH01 Director's details changed for Mr Paul Robert Maloney on 25 January 2016
25 Jan 2016 AD01 Registered office address changed from 6 Camden Place Bourne End Buckinghamshire SL8 5RW to Church End Cottage Church End Blewbury Oxfordshire OX11 9QH on 25 January 2016
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 50,000
05 Mar 2015 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
04 Mar 2015 CH01 Director's details changed for Paul Robert Maloney on 16 October 2013
04 Mar 2015 CH01 Director's details changed for Philip Terence John Colehan on 31 December 2013
04 Mar 2015 AD01 Registered office address changed from 10 Plater Drive Oxford Oxfordshire OX2 6QT United Kingdom to 6 Camden Place Bourne End Buckinghamshire SL8 5RW on 4 March 2015
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2014 AA Full accounts made up to 31 October 2013
24 Oct 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
20 Sep 2013 CC04 Statement of company's objects
20 Sep 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Sep 2013 MAR Re-registration of Memorandum and Articles
20 Sep 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 2013 RR02 Re-registration from a public company to a private limited company
21 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 50,000
21 May 2013 CH03 Secretary's details changed for Michael James Maloney on 1 May 2013