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CREATIVE VISUAL ARTISTS LIMITED

Company number 07052519

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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)
26 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
30 May 2013 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ England on 30 May 2013
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 4.70 Declaration of solvency
29 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 2
18 Oct 2012 AD01 Registered office address changed from 15B High Street Alton Hampshire GU34 1AW United Kingdom on 18 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 2
21 Dec 2009 AP01 Appointment of Louisa Lorna Morris as a director
21 Dec 2009 AP01 Appointment of Russell John Grubiak as a director
28 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
21 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)