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CREATEANAD LTD

Company number 07344289

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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)
28 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 AD01 Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 10 January 2019
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-04
05 Jan 2019 LIQ01 Declaration of solvency
05 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
16 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
15 Aug 2017 PSC04 Change of details for Mr Darren Peter Beresford as a person with significant control on 22 May 2017
15 Aug 2017 PSC04 Change of details for Mr Richard James Gayton as a person with significant control on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Richard James Gayton on 20 June 2017
23 May 2017 CH01 Director's details changed for Mr Darren Peter Beresford on 22 May 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Darren Peter Beresford on 16 August 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
04 Aug 2015 CH01 Director's details changed for Mr Richard James Gayton on 4 August 2015
27 Feb 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Darren Peter Beresford
08 Jan 2015 AP01 Appointment of Mr Darren Peter Beresford as a director on 7 January 2015
26 Nov 2014 TM01 Termination of appointment of Christopher Gayton as a director on 26 November 2014
25 Nov 2014 AP01 Appointment of Mr Richard James Gayton as a director on 25 November 2014
25 Nov 2014 CERTNM Company name changed sliding doors social LTD\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24