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PRO-CREATE ENTERTAINMENT LTD

Company number 06657436

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2013 AD01 Registered office address changed from C/O Suite 3a Oriental Road Woking Surrey GU22 7AH on 3 May 2013
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 May 2012 CONNOT Change of name notice
11 Oct 2011 CERTNM Company name changed pro-create uk LTD\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
11 Oct 2011 CONNOT Change of name notice
12 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Sarah-Anne Pountney as a director
15 Jun 2010 AP01 Appointment of Mr Robert Pountney as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 28/07/09; full list of members
20 Nov 2008 288b Appointment terminated director robert pountney
20 Aug 2008 288a Director appointed oliver james whittle
20 Aug 2008 288a Director appointed sarah-anne pountney
20 Aug 2008 288a Director appointed robert pountney
28 Jul 2008 288b Appointment terminated director form 10 directors fd LTD
28 Jul 2008 NEWINC Incorporation