CENTRE CREATIVE LTD
Company number 05341941 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Nov 2024 | Application to strike the company off the register | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 7 Jun 2024 | Termination of appointment of Kunizou Tokumine as a director on 2024-05-30 · 1 page | View document |
| 7 Jun 2024 | Appointment of Mr Takeshi Nakamura as a director on 2024-05-30 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mr Masanori Morishita as a director on 2024-05-30 · 2 pages | View document |
| 18 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 18 Jan 2024 | Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page | View document |
| 10 Oct 2023 | Change of details for Japan Centre Group Limited as a person with significant control on 2019-07-12 · 2 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page | View document |
| 25 May 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 5TH FLOOR 50 GREAT MARLBOROUGH STREET LONDON W1F 7JS UNITED KINGDOM | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 18/06/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JAPAN CENTRE GROUP LIMITED / 10/10/2017 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 11/01/2018 | View document |
| 1 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 8A KINGLY STREET SOHO LONDON W1B 5PQ UNITED KINGDOM | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 20 Feb 2017 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE | View document |
| 26 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3RD FLOOR 135/141 CANNON STREET LONDON EC4N 5BP | View document |
| 3 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | COMPANY NAME CHANGED TOKU BROTHERS LTD. CERTIFICATE ISSUED ON 09/01/15 | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MICHITAKA KOIKE | View document |
| 3 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KUNITORA TOKUMINE | View document |
| 20 May 2013 | SECRETARY APPOINTED MICHITAKA KOIKE | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY GUY ELLIS | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WITCHELL | View document |
| 26 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | SECRETARY APPOINTED GUY GRAHAM ELLIS | View document |
| 16 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY KING KUAN | View document |
| 24 Nov 2009 | SECRETARY APPOINTED DAVID WITCHELL | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6TH FLOOR 1-6 LOMBARD STREET LONDON EC3V 9AA | View document |
| 21 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: C/O SIEFF & CO 673 FINCHLEY ROAD LONDON NW2 2JP | View document |
| 20 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | S366A DISP HOLDING AGM 25/01/05 | View document |
| 2 Sep 2005 | S386 DISP APP AUDS 25/01/05 | View document |
| 2 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |