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CREATIVE RESOURCE HOLDINGS LIMITED

Company number 06110532

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
13 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100,000
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 16/02/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
04 Apr 2008 363a Return made up to 16/02/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from 32 broadwick street london W1V 1FG
20 Aug 2007 SA Statement of affairs
20 Aug 2007 88(2)R Ad 08/06/07--------- £ si 99999@1=99999 £ ic 1/100000
28 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
23 Mar 2007 CERTNM Company name changed novrock holdings LIMITED\certificate issued on 23/03/07
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
16 Feb 2007 NEWINC Incorporation