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D4 CREATE LIMITED

Company number 06264414

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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)
22 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 18 July 2022
01 Jul 2022 LIQ09 Death of a liquidator
18 May 2022 MR04 Satisfaction of charge 1 in full
04 Aug 2021 AD01 Registered office address changed from The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom to Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 4 August 2021
04 Aug 2021 LIQ02 Statement of affairs
04 Aug 2021 600 Appointment of a voluntary liquidator
04 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-19
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
23 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 350,950
02 Sep 2019 CH01 Director's details changed for Gillian Curley on 22 August 2019
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CH01 Director's details changed for Gillian Curley on 30 September 2017
02 Oct 2017 CH03 Secretary's details changed for Gillian Curley on 30 September 2017
15 Aug 2017 AD01 Registered office address changed from Home House 10 Church Street Old Isleworth London TW7 6DA United Kingdom to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU on 15 August 2017
15 Aug 2017 PSC05 Change of details for D4 Investments Limited as a person with significant control on 15 August 2017
25 Jul 2017 CH01 Director's details changed for Mr John Walton Young on 24 July 2017
25 Jul 2017 CH01 Director's details changed for Sean Paul Buckley on 24 July 2017
21 Jul 2017 PSC02 Notification of D4 Investments Limited as a person with significant control on 29 June 2017