CREATIVEDRIVE UK GROUP LTD

Company number 11171056

Date	Type	Description	View / Download
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	(13 pages)
14 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 April 2021	(2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	(1 page)
29 Mar 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 26 March 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(5 pages)
24 Aug 2020	TM01	Termination of appointment of Louis-Philippe Cavallo as a director on 12 August 2020	(1 page)
24 Aug 2020	AD01	Registered office address changed from Floor 11, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 30 Fenchurch Street London EC3M 3BD on 24 August 2020	(1 page)
24 Aug 2020	AP01	Appointment of Mr Derek Boyd Simpson as a director on 12 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 12 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Mr Anthony Rice as a director on 12 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 12 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 12 August 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 25 July 2019	(7 pages)
08 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
05 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 25 July 2019	(1 page)
24 Dec 2018	SH02	Sub-division of shares on 2 November 2018	(4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 02/11/2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018	(1 page)
19 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
26 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)