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CRE8 (PUBLISHING) LIMITED

Company number 06676057

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2014 4.68 Liquidators' statement of receipts and payments to 29 March 2014
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
16 Aug 2012 AD01 Registered office address changed from Fraser House Wadham Close Southrop Lechlade GL7 3NR on 16 August 2012
08 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
14 Apr 2011 4.20 Statement of affairs with form 4.19
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2010 TM01 Termination of appointment of Keith Cousins as a director
29 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1,000
29 Sep 2010 CH01 Director's details changed for Daniel Peter Lake on 1 July 2010
23 Jul 2010 AD01 Registered office address changed from Nene Park Diamond Way Irthing Bourogh Northants NN9 5QF on 23 July 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Mar 2010 TM02 Termination of appointment of Nicholas Sabine as a secretary
22 Sep 2009 363a Return made up to 18/08/09; full list of members
06 May 2009 288a Director appointed daniel peter lake
02 May 2009 288a Director appointed keith charles cousins
02 May 2009 288a Secretary appointed nicholas john sabine
02 May 2009 288b Appointment terminated director lee power
02 May 2009 288b Appointment terminated secretary geoffrey peck
30 Apr 2009 287 Registered office changed on 30/04/2009 from the old brewery priory lane burford oxfordshire OX18 4SG
19 Aug 2008 NEWINC Incorporation