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CREATIVE MEDIA (POTTERS BAR) LIMITED

Company number 06253328

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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)
25 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
15 Jun 2011 AD01 Registered office address changed from Unit 9 Fishers Estate Wiggenhall Road Watford WD18 0FN on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09
19 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 1,000
19 Aug 2010 CH01 Director's details changed for Ulla Korterman on 1 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2009 363a Return made up to 21/05/09; full list of members
05 Jun 2009 288b Appointment Terminated Director sharon green
22 Oct 2008 363s Return made up to 21/05/08; full list of members
  • 363(287) ‐ Registered office changed on 22/10/08
06 Dec 2007 395 Particulars of mortgage/charge
10 Jul 2007 88(2)R Ad 21/05/07--------- £ si 999@1=999 £ ic 1/1000
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New secretary appointed;new director appointed
26 Jun 2007 287 Registered office changed on 26/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Secretary resigned
06 Jun 2007 CERTNM Company name changed creative media (potter bar) limi ted\certificate issued on 06/06/07
21 May 2007 NEWINC Incorporation