CREATETHE LIMITED

Company number 06636733

Date	Type	Description	View / Download
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Oct 2014	AD01	Registered office address changed from 31 Old Burlington Street Old Burlington Street London W1S 3AS England to 52 Brook Street London W1K 5DS on 3 October 2014	(2 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
02 Oct 2014	4.70	Declaration of solvency	(3 pages)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	(4 pages)
18 Sep 2014	AD01	Registered office address changed from 116 West Houston Street 5Th Floor New York, New York Usa 10012 to 31 Old Burlington Street Old Burlington Street London W1S 3AS on 18 September 2014	(1 page)
30 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100	(4 pages)
29 Aug 2014	TM02	Termination of appointment of Daniel Norton as a secretary on 31 March 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from 31 Old Burlington Street London W1S 3AS United Kingdom to 116 West Houston Street 5Th Floor New York, New York Usa 10012 on 12 August 2014	(2 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Oct 2013	AP01	Appointment of Peter I. Frank as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Carl Calarco as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Russell Gardner as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(4 pages)
14 Aug 2013	AP03	Appointment of Daniel Norton as a secretary	(2 pages)
14 Aug 2013	CH01	Director's details changed for Russell Lee Christopher Gardner on 1 July 2013	(2 pages)
14 Aug 2013	TM02	Termination of appointment of Julie Noiman as a secretary	(1 page)
10 May 2013	AUD	Auditor's resignation	(1 page)
30 Apr 2013	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 30 April 2013	(1 page)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
17 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
17 Jul 2012	CH01	Director's details changed for Russell Lee Christopher Gardner on 2 July 2012	(2 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
26 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)