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CREATE AV PRESENTATIONS LIMITED

Company number 06805784

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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)
27 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
21 Jan 2016 4.68 Liquidators' statement of receipts and payments to 20 December 2015
20 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 20 December 2014
13 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
31 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 31 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
11 Jan 2012 AD01 Registered office address changed from Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 11 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1
20 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
17 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 31 May 2011
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Ajaz Asif Ghafoor on 29 January 2010
16 Feb 2009 288a Secretary appointed shomaila ghafoor
16 Feb 2009 288a Director appointed ajaz asif ghafoor
02 Feb 2009 288b Appointment terminated director yomtov jacobs
29 Jan 2009 NEWINC Incorporation