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CREATIVE CONFECTIONERY (HOLME) LIMITED

Company number 09487907

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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)
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2020	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 18 pages (18 pages)
30 Mar 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
12 Mar 2019	AD01	Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HT to Resolution House 12 Mill Hill Leeds LS1 5DQ on 12 March 2019	View PDF Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HT to Resolution House 12 Mill Hill Leeds LS1 5DQ on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
17 Aug 2017	2.36B	Notice to Registrar in respect of date of dissolution	View PDF Notice to Registrar in respect of date of dissolution - link opens in a new window - 1 page (1 page)
18 May 2017	2.35B	Notice of move from Administration to Dissolution on 10 February 2017	View PDF Notice of move from Administration to Dissolution on 10 February 2017 - link opens in a new window - 18 pages (18 pages)
19 Sep 2016	2.24B	Administrator's progress report to 11 August 2016	View PDF Administrator's progress report to 11 August 2016 - link opens in a new window - 16 pages (16 pages)
11 May 2016	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
05 May 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP01	Appointment of Andrew Paul Sigsworth as a director on 5 February 2016	View PDF Appointment of Andrew Paul Sigsworth as a director on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 05/02/2016	View PDF Resolutions RES13 ‐ Appointment of director 05/02/2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of Andrew James Wilson as a director on 5 February 2016	View PDF Termination of appointment of Andrew James Wilson as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of Richard John Jennings as a director on 5 February 2016	View PDF Termination of appointment of Richard John Jennings as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination of directors 05/02/2016	View PDF Resolutions RES13 ‐ Termination of directors 05/02/2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
29 Feb 2016	AD01	Registered office address changed from Elmsfield Park Nr Holme Carnforth Cumbria LA6 1RJ United Kingdom to 9th Floor 3 Hardman Street Manchester M3 3HT on 29 February 2016	View PDF Registered office address changed from Elmsfield Park Nr Holme Carnforth Cumbria LA6 1RJ United Kingdom to 9th Floor 3 Hardman Street Manchester M3 3HT on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Paul Anthony Herridge as a director on 6 January 2016	View PDF Termination of appointment of Paul Anthony Herridge as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Peter Turrill as a director on 6 January 2016	View PDF Termination of appointment of Peter Turrill as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Martyn Ian Archer as a director on 6 January 2016	View PDF Termination of appointment of Martyn Ian Archer as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	MR01	Registration of charge 094879070003, created on 6 January 2016	View PDF Registration of charge 094879070003, created on 6 January 2016 - link opens in a new window - 12 pages (12 pages)

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