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D1 DESIGN & CREATIVE LIMITED

Company number 07664853

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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)
09 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	View PDF Liquidators' statement of receipts and payments to 9 March 2018 - link opens in a new window - 12 pages (12 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 31 pages (31 pages)
02 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 9 pages (9 pages)
05 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AD01	Registered office address changed from C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 22 March 2016	View PDF Registered office address changed from C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AD01	Registered office address changed from Unit 3 Llanwonno Road Ynyshir Industrial Estate Porth Mid Glamorgan CF39 0HU to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 11 March 2016	View PDF Registered office address changed from Unit 3 Llanwonno Road Ynyshir Industrial Estate Porth Mid Glamorgan CF39 0HU to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 400	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 400 - link opens in a new window - 5 pages (5 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 400	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 400 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	TM01	Termination of appointment of Karlvin Thomas as a director on 28 October 2014	View PDF Termination of appointment of Karlvin Thomas as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 400	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 400 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	CH01	Director's details changed for Mr Karlvin Thomas on 25 February 2013	View PDF Director's details changed for Mr Karlvin Thomas on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	CH01	Director's details changed for Haluk Mercanoglu on 25 February 2013	View PDF Director's details changed for Haluk Mercanoglu on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Neil Morgan as a director	View PDF Termination of appointment of Neil Morgan as a director - link opens in a new window - 1 page (1 page)

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