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THE CREATIVE ARCHIVES LIMITED

Company number 07018698

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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)
01 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2016 AD01 Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 24 February 2016
08 Oct 2015 AD01 Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 8 October 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-23
06 Oct 2015 4.20 Statement of affairs with form 4.19
03 Aug 2015 AP01 Appointment of Mr Keith Partington as a director on 3 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Shwetal Patel as a director
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Laura Kate Partington on 26 November 2009
15 Sep 2009 NEWINC Incorporation