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CRAFTWORK MARKETING LIMITED

Company number 09202573

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
28 Jan 2016 AD01 Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 January 2016
27 Jan 2016 TM02 Termination of appointment of Peter Unsworth as a secretary on 31 March 2015
22 Jan 2016 4.20 Statement of affairs with form 4.19
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
23 Nov 2015 AD01 Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 23 November 2015
04 Nov 2015 MR04 Satisfaction of charge 092025730001 in full
21 Oct 2015 MR01 Registration of charge 092025730002, created on 21 October 2015
21 Nov 2014 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / peter heino noorkoiv
22 Oct 2014 AD01 Registered office address changed from 38 Charterhouse Square London EC1M 6EQ United Kingdom to 2-7 Clerkenwell Green London EC1R 0DE on 22 October 2014
15 Oct 2014 CERTNM Company name changed craftwork marketing and design LIMITED\certificate issued on 15/10/14
  • RES15 ‐ Change company name resolution on 2014-09-26
15 Oct 2014 CONNOT Change of name notice
10 Oct 2014 MR01 Registration of charge 092025730001, created on 30 September 2014
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 100

Statement of capital on 2014-09-03
  • GBP 100
  • ANNOTATION Part Rectified Date of birth removed from public register on 21/11/2014 as it was factually inaccurate.