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CREATIVE BUSINESS HORIZONS LTD

Company number 07756549

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
31 May 2017 CH01 Director's details changed for Mr Paul Mark Smith on 19 December 2016
02 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 225,001
30 Jun 2015 CH01 Director's details changed for Mr Paul Mark Smith on 6 June 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 225,001
10 Sep 2014 AD01 Registered office address changed from C/O Accountax Services Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom to C/O Grenfell James Associates Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Paul Mark Smith on 1 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 225,001
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 225,001
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of preference shares 30/01/2013
17 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD United Kingdom on 17 October 2012
17 Oct 2012 CH01 Director's details changed for Mr Paul Mark Smith on 1 August 2012
14 Sep 2011 AP01 Appointment of Mr Paul Mark Smith as a director
30 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
30 Aug 2011 NEWINC Incorporation