CREATURE PROPERTIES LIMITED

Company number 05696852

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
28 Aug 2018 DS01 Application to strike the company off the register
24 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 Jul 2017 CH01 Director's details changed for Mr Maurice Kelly on 13 July 2017
24 Jul 2017 PSC04 Change of details for Mr Maurice Kelly as a person with significant control on 13 July 2017
16 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 May 2017 AA01 Previous accounting period shortened from 27 August 2016 to 26 August 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120,002
18 Apr 2016 AP01 Appointment of Mr Maurice Kelly as a director on 1 March 2016
18 Apr 2016 TM01 Termination of appointment of Jeremiah Harouni as a director on 1 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 120,002
26 Feb 2016 CH01 Director's details changed for Mr Jeremiah Harouni on 1 October 2009
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 120,002
30 Nov 2015 AA01 Previous accounting period extended from 27 February 2015 to 27 August 2015
29 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
07 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
07 Feb 2015 TM02 Termination of appointment of Regency Registrars Limited as a secretary on 31 January 2015
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013