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BEGIN CREATE LIMITED

Company number 09749157

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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)
27 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
30 Jun 2023 AD01 Registered office address changed from 342 Regents Park Road Regents Park Road London N3 2LJ England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 30 June 2023
30 Jun 2023 600 Appointment of a voluntary liquidator
30 Jun 2023 LIQ02 Statement of affairs
30 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21
27 Feb 2023 AA Total exemption full accounts made up to 31 August 2021
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
20 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 AA Total exemption full accounts made up to 31 August 2020
27 Jul 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
06 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2019
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
26 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 Sep 2017 PSC01 Notification of Lee Deverill as a person with significant control on 6 April 2016
18 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
18 Sep 2017 PSC01 Notification of Davina Deverill as a person with significant control on 1 September 2016
14 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 100