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CURZON CREATIVE LTD

Company number 07830026

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2018	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 - 27 pages (27 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 19 June 2018	View PDF Liquidators' statement of receipts and payments to 19 June 2018 - link opens in a new window - 26 pages (26 pages)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 June 2017	View PDF Liquidators' statement of receipts and payments to 19 June 2017 - link opens in a new window - 26 pages (26 pages)
11 Aug 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 - 6 pages (6 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-20 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AD01	Registered office address changed from 1st Floor the Cottages Jones Court Womanby Street Cardiff CF10 1BR to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 21 June 2016	View PDF Registered office address changed from 1st Floor the Cottages Jones Court Womanby Street Cardiff CF10 1BR to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2015	MR01	Registration of charge 078300260001, created on 2 February 2015	View PDF Registration of charge 078300260001, created on 2 February 2015 - link opens in a new window - 26 pages (26 pages)
14 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	CH01	Director's details changed for Mrs Yvonne Paton on 29 November 2012	View PDF Director's details changed for Mrs Yvonne Paton on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AD01	Registered office address changed from 23 Womanby Street Cardiff CF10 1BR United Kingdom on 17 August 2012	View PDF Registered office address changed from 23 Womanby Street Cardiff CF10 1BR United Kingdom on 17 August 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Mr Robert Charles Paton as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Robert Charles Paton as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from Fairway House Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom on 15 June 2012	View PDF Registered office address changed from Fairway House Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom on 15 June 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CURZON CREATIVE LTD

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