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CREATIVE ARCHITECTURAL MOULDINGS LIMITED

Company number 06804790

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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)
20 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2015 AD01 Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
30 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
22 Jul 2014 AD01 Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 22 July 2014
17 Jul 2014 600 Appointment of a voluntary liquidator
17 Jul 2014 LIQ MISC OC Court order insolvency:appointment of liquidator
02 May 2013 CH01 Director's details changed for Mrs Avis Banbury on 29 January 2013
02 May 2013 CH03 Secretary's details changed for Mrs Avis Banbury on 29 January 2013
18 Apr 2013 AD01 Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 18 April 2013
18 Apr 2013 4.20 Statement of affairs with form 4.19
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-08
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of Paul Goodlad as a director
06 Dec 2012 AP01 Appointment of Mrs Avis Banbury as a director
21 Nov 2012 TM01 Termination of appointment of Paul Goodlad as a director
16 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 100
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
24 Jan 2011 CERTNM Company name changed creative cast stone LTD\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2010-11-19
24 Jan 2011 CONNOT Change of name notice
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AP03 Appointment of Mrs Avis Banbury as a secretary