- Company Overview for S E C CREATIVE LIMITED (07497646)
- Filing history for S E C CREATIVE LIMITED (07497646)
- People for S E C CREATIVE LIMITED (07497646)
- Insolvency for S E C CREATIVE LIMITED (07497646)
- More for S E C CREATIVE LIMITED (07497646)
| 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) |
|---|---|---|---|
| 16 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 01 Aug 2018 | AD01 | Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ to 33 Beaconsfield Road St. Albans Hertfordshire AL1 3RG on 1 August 2018 | |
| 26 Jul 2018 | LIQ01 | Declaration of solvency | |
| 26 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
| 26 Jul 2018 | RESOLUTIONS |
Resolutions
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| 23 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
| 23 Jan 2018 | PSC04 | Change of details for Mr Simon Edward Collins as a person with significant control on 23 January 2018 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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| 22 Jan 2016 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 09 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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|
| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 23 Jan 2013 | CH01 | Director's details changed for Mr Simon Edward Collins on 30 May 2012 | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 19 Jan 2011 | NEWINC | Incorporation |