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INDEPENDENT CREATIVE VENTURES LIMITED

Company number 06150398

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50
11 Apr 2014 CH01 Director's details changed for Mr Peter Antony Clark on 1 December 2013
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AD01 Registered office address changed from 40 Whitfield Street London W1T 2RH England on 8 November 2013
08 Nov 2013 TM01 Termination of appointment of Barrie Heath as a director
08 Nov 2013 TM01 Termination of appointment of Lyndsey Posner as a director
08 Nov 2013 TM02 Termination of appointment of Lyndsey Posner as a secretary
08 Nov 2013 TM01 Termination of appointment of Paul Lyon-Maris as a director
29 Aug 2013 AD01 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013
24 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Paul Lyon-Maris on 6 April 2010
20 Apr 2010 TM01 Termination of appointment of Caroline De Mowbray as a director
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
04 Feb 2010 SH08 Change of share class name or designation
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion, redesignated 19/11/2009