CREATIVE ENTERTAINMENT GROUP PLC

Company number 05310224

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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)
18 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2016 L64.07 Completion of winding up
28 Sep 2010 COCOMP Order of court to wind up
20 Jul 2010 TM01 Termination of appointment of Peter Frohlich as a director
07 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
13 Apr 2010 TM01 Termination of appointment of Peter Brightman as a director
24 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 2,119,937.66
11 Feb 2010 TM01 Termination of appointment of Luca Tenuta as a director
14 Jan 2010 TM01 Termination of appointment of Alan Judd as a director
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 2,012,937.66
09 Nov 2009 TM01 Termination of appointment of Jon Pither as a director
27 Aug 2009 288a Director appointed gavin kaye
24 Jul 2009 288b Appointment terminated director alan judd
20 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2009 88(2) Amending 88(2)
14 Apr 2009 363a Return made up to 10/12/08; full list of members
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2009 88(2) Ad 24/02/09-24/02/09\gbp si 3166900@0.01=31669\gbp ic 726502.34/758171.34\
09 Apr 2009 88(2) Ad 05/03/09-05/03/09\gbp si 1000000@0.01=10000\gbp ic 684833.34/694833.34\
26 Feb 2009 88(3) Particulars of contract relating to shares
26 Feb 2009 88(2) Ad 28/01/09\gbp si 14000000@0.01=140000\gbp ic 2270208.68/2410208.68\
18 Feb 2009 288a Director appointed alan judd
18 Feb 2009 288a Director appointed luca tenuta
18 Feb 2009 288b Appointment terminated director george warren