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4D CREATIVE LIMITED

Company number 07002010

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2017 4.68 Liquidators' statement of receipts and payments to 31 January 2017
13 Feb 2017 600 Appointment of a voluntary liquidator
13 Feb 2017 4.33 Resignation of a liquidator
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
19 Jun 2015 AD01 Registered office address changed from Vantage Point Hardman Street Spinningfields Manchester M3 3HF to Vantage Point Hardman Street Spinningfields Manchester M3 3HF on 19 June 2015
21 May 2015 AD01 Registered office address changed from The Landing the Blue Tower 3rd Floor Media City Uk M50 2st to Vantage Point Hardman Street Spinningfields Manchester M3 3HF on 21 May 2015
20 May 2015 600 Appointment of a voluntary liquidator
20 May 2015 4.20 Statement of affairs with form 4.19
20 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
09 Oct 2014 AP01 Appointment of Mrs Colette Gollcher as a director on 25 September 2014
09 Oct 2014 TM01 Termination of appointment of Benjamin Alan Willetts as a director on 25 September 2014
09 Oct 2014 TM01 Termination of appointment of Cathy Cross as a director on 25 September 2014
09 Oct 2014 AP03 Appointment of Ralph Joseph Gollcher as a secretary on 25 September 2014
09 Oct 2014 TM02 Termination of appointment of Cathy Cross as a secretary on 25 September 2014
22 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 7
02 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 7
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 3Rd Floor the Landing Blue Tower Media City Uk Salford M50 2ST United Kingdom on 11 January 2013
09 Jan 2013 AD01 Registered office address changed from Studio 414, Pollard Street Manchester United Kingdom M4 7JA United Kingdom on 9 January 2013