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CREATIVE UK PROPERTIES LIMITED

Company number 11794735

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 28 January 2023
15 Feb 2022 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on 15 February 2022
15 Feb 2022 LIQ01 Declaration of solvency
15 Feb 2022 600 Appointment of a voluntary liquidator
09 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-29
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
17 Jul 2021 AA Accounts for a small company made up to 31 January 2020
01 Jul 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
17 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
07 Jan 2021 TM01 Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020
07 Jan 2021 AP01 Appointment of Mr Russell John Haywood as a director on 17 December 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
10 Feb 2020 PSC02 Notification of The Walt Disney Company as a person with significant control on 29 January 2019
10 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 10 February 2020
10 Feb 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
24 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 TM01 Termination of appointment of Unju Paik as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Karen Denise Mbanefo as a director on 17 December 2019
04 Dec 2019 TM01 Termination of appointment of Bruce Allan Eddy as a director on 13 September 2019