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CREATIVE COVENANT LTD

Company number 12231254

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
10 Jan 2022	AD01	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 10 January 2022	View PDF Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from Salty Commune 6 Yorkton Street London E2 8NH England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 January 2022	View PDF Registered office address changed from Salty Commune 6 Yorkton Street London E2 8NH England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-30 - link opens in a new window - 1 page (1 page)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	PSC04	Change of details for Ms Lucinda Anne Marie Dobinson as a person with significant control on 14 October 2019	View PDF Change of details for Ms Lucinda Anne Marie Dobinson as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD01	Registered office address changed from 17 Stormont Road London SW11 5EQ England to Salty Commune 6 Yorkton Street London E2 8NH on 15 September 2020	View PDF Registered office address changed from 17 Stormont Road London SW11 5EQ England to Salty Commune 6 Yorkton Street London E2 8NH on 15 September 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 October 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 13 October 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2019	PSC07	Cessation of Deborah Marie Dobinson as a person with significant control on 1 October 2019	View PDF Cessation of Deborah Marie Dobinson as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Oct 2019	TM01	Termination of appointment of Deborah Marie Dobinson as a director on 1 October 2019	View PDF Termination of appointment of Deborah Marie Dobinson as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Oct 2019	AP01	Appointment of Ms Lucinda Anne Marie Dobinson as a director on 1 October 2019	View PDF Appointment of Ms Lucinda Anne Marie Dobinson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	AP01	Appointment of Mr William George Dobinson as a director on 1 October 2019	View PDF Appointment of Mr William George Dobinson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1 - link opens in a new window - 14 pages (14 pages)

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CREATIVE COVENANT LTD

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