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CREATECH CO., LTD

Company number 09655008

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	TM01	Termination of appointment of Daifeng Gao as a director on 29 March 2018	View PDF Termination of appointment of Daifeng Gao as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CH01	Director's details changed for Daifeng Gao on 26 July 2017	View PDF Director's details changed for Daifeng Gao on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Daifeng Gao as a person with significant control on 26 July 2017	View PDF Notification of Daifeng Gao as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 July 2017	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 July 2017	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 July 2017	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 13 November 2015	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary on 13 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AD01	Registered office address changed from 14 Wells View Drive London BR2 9UL England to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 November 2015	View PDF Registered office address changed from 14 Wells View Drive London BR2 9UL England to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 November 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 50,000 - link opens in a new window - 9 pages (9 pages)

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