Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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13 Dec 2022 |
AM10 |
Administrator's progress report
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08 Jul 2022 |
AM10 |
Administrator's progress report
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07 Jan 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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23 Dec 2021 |
CERTNM |
Company name changed invisible creations LIMITED\certificate issued on 23/12/21
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CONNOT ‐
Change of name notice
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-12-06
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22 Dec 2021 |
AD01 |
Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 22 December 2021
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21 Dec 2021 |
AM03 |
Statement of administrator's proposal
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20 Dec 2021 |
AM01 |
Appointment of an administrator
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05 Nov 2021 |
TM01 |
Termination of appointment of Robert King as a director on 22 October 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Andrew Lee as a secretary on 29 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Jones as a director on 14 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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15 Apr 2021 |
AP03 |
Appointment of Mr Andrew Lee as a secretary on 25 March 2021
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10 Apr 2021 |
TM02 |
Termination of appointment of Andrew Thurstan as a secretary on 25 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Astra House Spinners Lane Poynton Stockport SK12 1GA England to Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL on 7 April 2021
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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12 Apr 2020 |
TM01 |
Termination of appointment of Laura Ashley Wood as a director on 5 April 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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