CREATE & CRAFT LIMITED
Company Documents
Date | Description |
---|---|
23/07/2423 July 2024 | Final Gazette dissolved via compulsory strike-off |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
03/01/233 January 2023 | Termination of appointment of Joseph Michael Padbury as a director on 2022-12-31 |
03/01/233 January 2023 | Appointment of Paul Charles Wright as a director on 2022-12-31 |
25/03/2225 March 2022 | Change of details for Hochanda Global Limited as a person with significant control on 2022-02-14 |
25/03/2225 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-25 |
21/02/2221 February 2022 | Appointment of Joseph Michael Padbury as a director on 2022-02-15 |
21/02/2221 February 2022 | Registered office address changed from Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2022-02-21 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-15 with updates |
15/02/2215 February 2022 | Notification of Hochanda Global Limited as a person with significant control on 2022-02-14 |
15/02/2215 February 2022 | Termination of appointment of Caspaar Friedrich Trautwein as a director on 2022-02-14 |
15/02/2215 February 2022 | Cessation of Ideal Shopping Direct Limited as a person with significant control on 2022-02-14 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
29/11/1829 November 2018 | DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/09/185 September 2018 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
22/09/1622 September 2016 | SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE JEBSON |
23/02/1623 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
27/02/1427 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
08/03/128 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
14/04/1114 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
19/07/1019 July 2010 | SECRETARY APPOINTED MR LAWRENCE IAN JEBSON |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN DURRANT |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANCOX / 23/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 23/02/2010 |
23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA AUJLA |
05/03/095 March 2009 | DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON |
25/02/0925 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN HANCOX |
15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BLAKE |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FRYATT |
15/10/0815 October 2008 | DIRECTOR APPOINTED MRS PAMELA AUJLA |
10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/07/089 July 2008 | SECRETARY APPOINTED MRS DAWN DURRANT |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BLAKE |
06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 28/05/2008 |
07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 07/03/2008 |
07/03/087 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | COMPANY NAME CHANGED ICHILD LIMITED CERTIFICATE ISSUED ON 31/07/07 |
21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
03/03/073 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/0623 March 2006 | COMPANY NAME CHANGED IDEAL HOME HOME SHOPPING LIMITED CERTIFICATE ISSUED ON 23/03/06 |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
15/03/0615 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
02/03/042 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/04/0313 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
04/04/034 April 2003 | NEW SECRETARY APPOINTED |
13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
16/04/0216 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
11/04/0111 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
02/10/002 October 2000 | SECRETARY RESIGNED |
02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
03/08/993 August 1999 | COMPANY NAME CHANGED IDEAL HOME DIRECT LIMITED CERTIFICATE ISSUED ON 04/08/99 |
07/06/997 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
07/04/997 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/05/9822 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/05/9620 May 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/09/9521 September 1995 | SECRETARY'S PARTICULARS CHANGED |
26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 |
26/06/9526 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/06/9526 June 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 9 CLIFTON COURT CAMBRIDGE CB1 4BN |
02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
02/11/942 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
25/03/9425 March 1994 | SECRETARY RESIGNED |
21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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