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CREATING TOMORROW LIMITED

Company number 06643936

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2017 AD01 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 16 August 2017
11 Aug 2017 LIQ01 Declaration of solvency
11 Aug 2017 600 Appointment of a voluntary liquidator
11 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-31
02 Aug 2017 MR04 Satisfaction of charge 1 in full
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
26 Oct 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 CH01 Director's details changed for Dame Patricia Collarbone on 11 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Simon Edkins on 11 July 2015
12 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Mrs Susan Melanie Edkins as a director
01 Aug 2012 AP01 Appointment of Mr Jeffrey Alan Collarbone as a director
01 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders