CREATIVE VIDEO DESIGN LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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14/08/2414 August 2024 Application to strike the company off the register

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16/07/2416 July 2024 Confirmation statement made on 2024-07-01 with updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Director's details changed for Mr James Christopher Baker on 2021-04-08

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01/07/211 July 2021 Cessation of Sound Foundation Ltd as a person with significant control on 2021-04-08

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01/07/211 July 2021 Change of details for Mr James Christopher Baker as a person with significant control on 2021-04-08

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01/07/211 July 2021 Notification of Rebekah Zoe Baker as a person with significant control on 2021-04-08

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 31/12/19 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BAKER / 31/08/2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR GEMMA BAKER

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04/09/184 September 2018 CESSATION OF GEMMA BAKER AS A PSC

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 APPOINTMENT TERMINATED, SECRETARY AUDREY PAYNE

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BAKER / 15/02/2016

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BAKER / 15/02/2016

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP

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17/02/1617 February 2016 Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 2016-02-17

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17/11/1517 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BAKER / 10/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BAKER / 10/06/2015

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20/11/1420 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/12/135 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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05/12/135 December 2013 SAIL ADDRESS CREATED

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30/09/1330 September 2013 SECRETARY APPOINTED MRS AUDREY PAYNE

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30/09/1330 September 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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