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CREATIVE MESSAGE LIMITED

Company number 06706294

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2016 AD01 Registered office address changed from Rodney House Rodney Road Cheltenham Gloucestershire GL50 1HX to Saxon House Saxon Way Cheltenham GL52 6QX on 24 August 2016
19 Aug 2016 4.20 Statement of affairs with form 4.19
19 Aug 2016 600 Appointment of a voluntary liquidator
19 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03
11 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 102
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 102
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 102
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from Suite 4, Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 2 July 2010
02 Jul 2010 TM01 Termination of appointment of Christopher Hall as a director
19 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
06 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
25 Aug 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
23 Apr 2009 288a Director appointed christopher hall