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CREATIVE DISTRIBUTION HOLDINGS LTD

Company number 12889165

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2024 DS01 Application to strike the company off the register
26 Apr 2024 AAMD Amended group of companies' accounts made up to 30 June 2023
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
13 Jul 2023 PSC02 Notification of Reef Creative Holdings Ltd as a person with significant control on 1 July 2023
13 Jul 2023 PSC07 Cessation of Gareth Lloyd Dain as a person with significant control on 1 July 2023
13 Mar 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
24 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
22 Feb 2022 AP03 Appointment of Mr Anthony John Hogarth as a secretary on 22 February 2022
22 Feb 2022 AP01 Appointment of Mr Samuel Richard John Wilson as a director on 22 February 2022
22 Feb 2022 AP01 Appointment of Mr Craig Francis Lewis as a director on 22 February 2022
22 Feb 2022 AP01 Appointment of Mr Anthony John Hogarth as a director on 22 February 2022
07 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
21 Dec 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
17 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with updates
01 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 PSC01 Notification of Gareth Lloyd Dain as a person with significant control on 13 October 2020
24 Feb 2021 SH08 Change of share class name or designation
23 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 23 February 2021