CREATIVE ACTION HOUNSLOW LIMITED

03548649
30 KINGSWOOD AVENUE QUEENS PARK LONDON NW6 6LR

Documents

Documents
Date Category Description Pages
15 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Richard George Norris) 1 Buy now
18 Sep 2019 officers Termination of appointment of director (Robert Edward Wheeler) 1 Buy now
18 Sep 2019 officers Appointment of secretary (Mr Edward Jonathan Locke) 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Appointment of director (Mr Julian Alexander Roger Knott) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Colin Douglas Hume) 1 Buy now
01 Feb 2019 officers Termination of appointment of secretary (Colin Douglas Hume) 1 Buy now
23 Dec 2018 accounts Annual Accounts 7 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2017 accounts Annual Accounts 7 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 7 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 accounts Annual Accounts 7 Buy now
10 Aug 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
13 Sep 2011 officers Appointment of secretary (Mr Colin Douglas Hume) 1 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Stephen Ferry) 1 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Manoj Ambasna) 1 Buy now
18 Jul 2011 annual-return Annual Return 16 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
21 Jul 2010 officers Appointment of secretary (Manoj Ambasna) 3 Buy now
06 May 2010 annual-return Annual Return 16 Buy now
23 Feb 2010 accounts Annual Accounts 22 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2009 annual-return Return made up to 14/04/09; full list of members 6 Buy now
03 Sep 2009 address Location of register of members 1 Buy now
03 Sep 2009 address Location of debenture register 2 Buy now
16 Dec 2008 accounts Annual Accounts 24 Buy now
04 Nov 2008 officers Appointment terminated director david martin 1 Buy now
16 May 2008 annual-return Return made up to 14/04/08; no change of members 8 Buy now
06 Feb 2008 officers New secretary appointed 2 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
23 Jan 2008 accounts Annual Accounts 24 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
10 May 2007 annual-return Return made up to 14/04/07; full list of members 3 Buy now
10 May 2007 officers Secretary's particulars changed 1 Buy now
10 May 2007 officers Director resigned 1 Buy now
05 Feb 2007 accounts Annual Accounts 24 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
21 Nov 2006 officers New secretary appointed 2 Buy now
03 Nov 2006 officers Secretary resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 14/04/06; full list of members 4 Buy now
11 May 2006 address Location of debenture register 1 Buy now
11 May 2006 address Location of register of members 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: centrespace treaty centre high street hounslow middlesex TW3 1ES 1 Buy now
01 Sep 2005 accounts Annual Accounts 26 Buy now
03 May 2005 annual-return Return made up to 14/04/05; full list of members 4 Buy now
03 Feb 2005 accounts Annual Accounts 25 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
13 May 2004 annual-return Return made up to 14/04/04; full list of members 11 Buy now
07 May 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
16 Feb 2004 officers New director appointed 2 Buy now
04 Feb 2004 accounts Annual Accounts 25 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
02 May 2003 annual-return Return made up to 14/04/03; full list of members 9 Buy now
02 May 2003 officers New director appointed 1 Buy now
29 Jan 2003 accounts Annual Accounts 20 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
15 May 2002 annual-return Return made up to 14/04/02; full list of members 8 Buy now
01 May 2002 accounts Annual Accounts 20 Buy now
24 Jan 2002 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
30 Oct 2001 officers Director resigned 1 Buy now
17 Aug 2001 officers New secretary appointed 2 Buy now
17 Aug 2001 officers Secretary resigned 1 Buy now
21 May 2001 annual-return Return made up to 14/04/01; full list of members 9 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
26 Apr 2001 officers New director appointed 2 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
26 Apr 2001 officers Director resigned 1 Buy now
21 Mar 2001 accounts Annual Accounts 15 Buy now
21 Jul 2000 officers New director appointed 2 Buy now
06 Jul 2000 accounts Annual Accounts 15 Buy now