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CLC CREATIVE LIMITED

Company number 07461306

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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)
11 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 November 2016
02 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2015 AD01 Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 1 December 2015
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 AD01 Registered office address changed from 32 Queens Terrace Southampton SO14 3BQ to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 30 November 2015
24 Nov 2015 4.20 Statement of affairs with form 4.19
24 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
10 Oct 2014 CH01 Director's details changed for Mr Russell David Mellor on 9 October 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2014 AP01 Appointment of Mr Russell David Mellor as a director on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Andrew James Mellor as a director on 7 October 2014
04 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
28 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 SH02 Sub-division of shares on 30 September 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AD01 Registered office address changed from Arch 45B South Lambeth Road Vauxhall London England SW8 1SR England on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Jamie Budgen as a director
01 Oct 2013 TM01 Termination of appointment of Joan Ayguade Jarque as a director
01 Oct 2013 AP01 Appointment of Mr Andrew James Mellor as a director