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CREAVO MEDICAL TECHNOLOGIES LIMITED

Company number 08872061

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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 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jun 2024	LIQ MISC	INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.	View PDF INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024. - link opens in a new window - 1 page (1 page)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 8 January 2024	View PDF Liquidators' statement of receipts and payments to 8 January 2024 - link opens in a new window - 11 pages (11 pages)
23 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-09 - link opens in a new window - 1 page (1 page)
23 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2022	AD01	Registered office address changed from Cel House Westwood Way Westwood Business Park Coventry CV4 8HS England to 29 East Parade Leeds LS1 5PS on 31 May 2022	View PDF Registered office address changed from Cel House Westwood Way Westwood Business Park Coventry CV4 8HS England to 29 East Parade Leeds LS1 5PS on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
12 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	TM01	Termination of appointment of Steven Parker as a director on 24 November 2021	View PDF Termination of appointment of Steven Parker as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Dr Sarah Jane Jarmin as a director on 24 November 2021	View PDF Appointment of Dr Sarah Jane Jarmin as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	TM01	Termination of appointment of Christopher Meredith as a director on 12 November 2021	View PDF Termination of appointment of Christopher Meredith as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2021	TM01	Termination of appointment of Martin John Frost as a director on 12 November 2021	View PDF Termination of appointment of Martin John Frost as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2021	TM01	Termination of appointment of Pierre Hubert Andre Jean Chauvineau as a director on 12 November 2021	View PDF Termination of appointment of Pierre Hubert Andre Jean Chauvineau as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Andrew Mullen as a director on 13 August 2021	View PDF Termination of appointment of Andrew Mullen as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 35 pages (35 pages)
16 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Robert George Anthony Barr as a director on 31 August 2020	View PDF Termination of appointment of Robert George Anthony Barr as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr Martin John Frost as a director on 28 August 2020	View PDF Appointment of Mr Martin John Frost as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)

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