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KREATELIVE MEDIA LIMITED

Company number 07812558

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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)
16 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
16 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O B& C Associates Limited Concorde House Grenville Place London NW7 3SA on 30 March 2017
24 Mar 2017 4.20 Statement of affairs with form 4.19
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
13 Feb 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017
10 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
02 Nov 2016 SH08 Change of share class name or designation
15 Jul 2016 MR04 Satisfaction of charge 1 in full
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,176
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,176
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 1,176
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 MR01 Registration of charge 078125580003
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 December 2011