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THE KING'S CREATIVE LTD

Company number 05907449

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
17 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-15
17 May 2011 CONNOT Change of name notice
11 May 2011 AD01 Registered office address changed from Second Floor 39B Edge Street Northern Quarter Manchester M4 1HW United Kingdom on 11 May 2011
04 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 200
04 Nov 2010 AD01 Registered office address changed from First Floor Lloyds House 22 Lloyd Street Manchester M2 5WA on 4 November 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 16/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Jun 2008 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2008 363a Return made up to 16/08/07; full list of members
30 May 2008 353 Location of register of members
30 May 2008 190 Location of debenture register
30 May 2008 287 Registered office changed on 30/05/2008 from first floor lloyds house 22 lloyds street manchester M2 5WA
29 May 2008 288c Director's Change of Particulars / lynton hemsley / 16/04/2007 / HouseName/Number was: , now: 21; Street was: 7 saint paul's hill road, now: birchside avenue; Area was: godley, now: ; Post Town was: hyde, now: glossop; Region was: cheshire, now: derbyshire; Post Code was: SK14 2SP, now: SK13 7BW
29 May 2008 288c Director's Change of Particulars / paul watson / 16/08/2007 / HouseName/Number was: , now: 1; Street was: 26 st clements road, now: west meade; Area was: chorlton, now: ; Region was: lancashire, now: ; Post Code was: M21 9HU, now: M21 9FD
29 May 2008 288c Secretary's Change of Particulars / joanne watson / 16/08/2007 / HouseName/Number was: , now: 1; Street was: 26 st clements road, now: west meade; Area was: chorlton, now: ; Region was: lancashire, now: ; Post Code was: M21 9HU, now: M21 8FD
01 Apr 2008 287 Registered office changed on 01/04/2008 from third floor 65 high street manchester M4 1FS