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HD CREATIVE LIMITED

Company number 07784136

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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 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
04 Oct 2017 CH01 Director's details changed for Mr Jonathon Hayden on 21 September 2017
15 Aug 2017 PSC04 Change of details for Mr Jonathan Hayden as a person with significant control on 15 August 2017
15 Aug 2017 PSC04 Change of details for Mr Michael William Graham Doggart as a person with significant control on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017
15 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
25 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
01 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
18 Jul 2013 AD01 Registered office address changed from 90 Elm Grove Road London London SW13 0BS United Kingdom on 18 July 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)