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CREAT 1 SERVICES LIMITED

Company number 07256413

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 WU15 Notice of final account prior to dissolution
19 Feb 2019 WU04 Appointment of a liquidator
13 Feb 2019 AD01 Registered office address changed from 268 Bath Road Slough SL1 4DX England to Frp Advisory Llp Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 February 2019
24 Oct 2018 COCOMP Order of court to wind up
09 Jul 2018 AD01 Registered office address changed from 28 Bath Road Slough SL1 4DX England to 268 Bath Road Slough SL1 4DX on 9 July 2018
29 Jun 2018 AD01 Registered office address changed from 21-27 Milk Street Digbeth Birmingham B5 5TR to 28 Bath Road Slough SL1 4DX on 29 June 2018
04 Jun 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
15 Feb 2018 AAMD Amended total exemption small company accounts made up to 31 May 2016
21 Dec 2017 AAMD Amended total exemption small company accounts made up to 31 May 2015
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Feb 2017 TM01 Termination of appointment of Arron Smith as a director on 23 November 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 AP01 Appointment of Mr Maninder Kumar Bains as a director on 23 November 2016
12 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 AP01 Appointment of Dr Arron Smith as a director on 1 June 2015
09 Jun 2015 TM01 Termination of appointment of Farhat Hameed Mian as a director on 1 June 2015
09 Jun 2015 AD01 Registered office address changed from 3 Westfield Road Edgbaston Birmingham B15 3XA to 21-27 Milk Street Digbeth Birmingham B5 5TR on 9 June 2015
09 Jun 2015 CERTNM Company name changed summerside services (uk) LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Jun 2014 CERTNM Company name changed edgbaston cricket club LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution