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229CREATIVE LTD

Company number 08400558

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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)
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
16 Mar 2023 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 March 2023
16 Mar 2023 600 Appointment of a voluntary liquidator
16 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03
16 Mar 2023 LIQ02 Statement of affairs
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 MR01 Registration of charge 084005580003, created on 10 November 2020
03 Nov 2020 PSC04 Change of details for Mr Marc Dennis Davidson as a person with significant control on 10 July 2020
03 Nov 2020 CS01 Confirmation statement made on 10 July 2020 with updates
03 Nov 2020 PSC07 Cessation of Mark Francis Pinkney as a person with significant control on 10 July 2020
03 Nov 2020 PSC07 Cessation of Magdalena Olender as a person with significant control on 8 July 2020
08 Jul 2020 PSC01 Notification of Magdalena Olender as a person with significant control on 8 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 TM01 Termination of appointment of Mark Francis Pinkney as a director on 8 July 2020
06 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 100
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 13 February 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 August 2017
28 Jul 2017 MR04 Satisfaction of charge 084005580002 in full