CRE8 PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 07/06/247 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-07 |
| 07/12/237 December 2023 | Declaration of solvency |
| 07/12/237 December 2023 | Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-12-07 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Appointment of a voluntary liquidator |
| 30/11/2330 November 2023 | Resolutions |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 22/03/2322 March 2023 | Notification of Cre8 Holdings Limited as a person with significant control on 2016-04-06 |
| 22/03/2322 March 2023 | Cessation of Ridge and Partners Llp as a person with significant control on 2018-08-30 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL CANNINGS / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 09/10/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR JOLYON ROBERT MARK PRICE |
| 30/08/1830 August 2018 | CESSATION OF ADRIAN WILLIAM O'HICKEY AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGE AND PARTNERS LLP |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARK RICHARD GORDON |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 1B ABITO 85 GREENGATE MANCHESTER M3 7NA |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR ADRIAN WILLIAM O'HICKEY |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR RUSSELL CANNINGS |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR DAVID JOHN WALKER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HUMPHREYS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CARR |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 10/03/1410 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 09/04/139 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 20/03/1220 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 22/03/1122 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/04/106 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JASON HUMPHREYS / 06/04/2010 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CARR / 07/08/2009 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 1A PORTLAND BUILDINGS 127-129 PORTMAN STREET MANCHESTER M1 4PZ |
| 19/04/0719 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED ALBANYSTORE LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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