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CREATIVE CAPITAL LIMITED

Company number 06986723

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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 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 June 2023
21 Aug 2023 LIQ10 Removal of liquidator by court order
28 Dec 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 June 2022
21 Jul 2021 AD01 Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 21 July 2021
16 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01
14 Jul 2021 LIQ02 Statement of affairs
04 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
16 Dec 2020 MR04 Satisfaction of charge 069867230004 in full
06 Nov 2020 TM01 Termination of appointment of Samuel James Forshaw as a director on 4 November 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 August 2019
05 Oct 2020 TM02 Termination of appointment of Josephine Ann Stanley-Milnes as a secretary on 30 September 2020
21 Sep 2020 TM01 Termination of appointment of Vince Tovey as a director on 14 September 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC07 Cessation of Jonathan Mark Clauson as a person with significant control on 24 December 2019
31 Jan 2020 PSC07 Cessation of Jonathan Mark Clauson as a person with significant control on 24 December 2019
31 Jan 2020 PSC07 Cessation of Christine Clauson as a person with significant control on 24 December 2019
31 Jan 2020 PSC02 Notification of Creative Company Holdings Limited as a person with significant control on 24 December 2019
15 Jan 2020 MR04 Satisfaction of charge 069867230003 in full
10 Jan 2020 SH08 Change of share class name or designation
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 56,330
09 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 MR01 Registration of charge 069867230004, created on 24 December 2019