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INGENIOUS CREATIONS LIMITED

Company number 10662717

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2021 LIQ10 Removal of liquidator by court order
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 23 April 2021
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
15 May 2019 AD01 Registered office address changed from 4 the Mews Charlton House Ardwick Green North Manchester M12 6FZ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 May 2019
14 May 2019 LIQ02 Statement of affairs
14 May 2019 600 Appointment of a voluntary liquidator
14 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24
01 May 2019 MR04 Satisfaction of charge 106627170001 in full
31 Jul 2018 MR01 Registration of charge 106627170001, created on 26 July 2018
16 Jul 2018 PSC07 Cessation of Jade Elizabeth Wishart as a person with significant control on 16 July 2018
16 Jul 2018 PSC01 Notification of Martyn Warden as a person with significant control on 16 July 2018
14 Jun 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Jade Elizabeth Wishart as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mrs Karen Marsland as a director on 20 March 2018
29 Mar 2018 AP01 Appointment of Mr Martyn Warden as a director on 20 March 2018
29 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-09
  • GBP 100