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CREATOLYTE LIMITED

Company number 08364608

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 TM01 Termination of appointment of George Gallagher as a director on 14 July 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 101
02 Mar 2015 TM01 Termination of appointment of Robert Ian Wooldridge as a director on 2 March 2015
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2014 TM01 Termination of appointment of Sean Thomas as a director
11 Feb 2014 TM01 Termination of appointment of Edward O'gorman as a director
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 101
14 Jun 2013 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 14 June 2013
27 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/01/2013
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 101
  • ANNOTATION A second filed SH01 was registered on 27/03/2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 80
06 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 July 2013
06 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)