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MODUS CREATIVE (GROUP) LIMITED

Company number 08086074

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
11 Dec 2017 AD01 Registered office address changed from 39 the Tything Worcester Worcestershire WR1 1JL United Kingdom to Independent House Farrier Street Worcester Worcestershire WR1 3BH on 11 December 2017
03 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 357
14 Jul 2017 SH03 Purchase of own shares.
27 Jun 2017 PSC07 Cessation of Roger Marshall as a person with significant control on 27 June 2017
27 Jun 2017 PSC04 Change of details for Mr Guy Sinclair-Marson as a person with significant control on 27 June 2017
09 Jun 2017 AD01 Registered office address changed from 54 Foregate Street Worcester WR1 1DX England to 39 the Tything Worcester Worcestershire WR1 1JL on 9 June 2017
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
08 Jun 2017 CH01 Director's details changed for Mr Guy Sinclair-Marson on 8 June 2017
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 648
17 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2017 SH03 Purchase of own shares.
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 TM01 Termination of appointment of James Henry Algar as a director on 7 December 2016
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 794
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares 10/10/2016
07 Nov 2016 SH03 Purchase of own shares.
29 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 892
29 Sep 2016 SH03 Purchase of own shares.
26 Aug 2016 TM01 Termination of appointment of Raymond Edward Gillespie as a director on 25 August 2016