CREATE & CRAFT LIMITED

Company number 02910878 ·

Dissolved

120 filings

Date Filing
23 Jul 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 May 2024 First Gazette notice for compulsory strike-off View document
7 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
3 Jan 2023 Termination of appointment of Joseph Michael Padbury as a director on 2022-12-31 · 1 page View document
3 Jan 2023 Appointment of Paul Charles Wright as a director on 2022-12-31 · 2 pages View document
25 Mar 2022 Change of details for Hochanda Global Limited as a person with significant control on 2022-02-14 · 2 pages View document
25 Mar 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 · 1 page View document
21 Feb 2022 Appointment of Joseph Michael Padbury as a director on 2022-02-15 · 2 pages View document
21 Feb 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 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 4 pages View document
15 Feb 2022 Notification of Hochanda Global Limited as a person with significant control on 2022-02-14 · 2 pages View document
15 Feb 2022 Termination of appointment of Caspaar Friedrich Trautwein as a director on 2022-02-14 · 1 page View document
15 Feb 2022 Cessation of Ideal Shopping Direct Limited as a person with significant control on 2022-02-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
17 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
29 Nov 2018 DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN View document
29 Nov 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Sep 2018 CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
22 Sep 2016 SECRETARY APPOINTED MR DAVID WILLIAM ADAMS View document
22 Sep 2016 DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS View document
4 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY LAWRENCE JEBSON View document
23 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
24 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
27 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
18 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 View document
8 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 View document
14 Apr 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
19 Jul 2010 SECRETARY APPOINTED MR LAWRENCE IAN JEBSON View document
19 Jul 2010 APPOINTMENT TERMINATED, SECRETARY DAWN DURRANT View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANCOX / 23/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 23/02/2010 View document
23 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
30 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAMELA AUJLA View document
5 Mar 2009 DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON View document
25 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
11 Nov 2008 DIRECTOR APPOINTED MR MICHAEL JOHN HANCOX View document
15 Oct 2008 APPOINTMENT TERMINATED SECRETARY DAVID BLAKE View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW FRYATT View document
15 Oct 2008 DIRECTOR APPOINTED MRS PAMELA AUJLA View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jul 2008 SECRETARY APPOINTED MRS DAWN DURRANT View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BLAKE View document
6 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 28/05/2008 View document
7 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYATT / 07/03/2008 View document
7 Mar 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
10 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 2007 DIRECTOR RESIGNED View document
31 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2007 DIRECTOR RESIGNED View document
31 Jul 2007 COMPANY NAME CHANGED ICHILD LIMITED CERTIFICATE ISSUED ON 31/07/07 View document
21 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
3 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
2 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 DIRECTOR RESIGNED View document
31 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 2006 COMPANY NAME CHANGED IDEAL HOME HOME SHOPPING LIMITED CERTIFICATE ISSUED ON 23/03/06 View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
19 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
9 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Apr 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
13 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 2001 NEW SECRETARY APPOINTED View document
11 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
2 Oct 2000 SECRETARY RESIGNED View document
2 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
3 Aug 1999 COMPANY NAME CHANGED IDEAL HOME DIRECT LIMITED CERTIFICATE ISSUED ON 04/08/99 View document
7 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
7 Apr 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS View document
16 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 May 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
13 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Jun 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 May 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS View document
16 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
26 Jun 1995 REGISTERED OFFICE CHANGED ON 26/06/95 View document
26 Jun 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
8 Mar 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 9 CLIFTON COURT CAMBRIDGE CB1 4BN View document
2 Nov 1994 NEW DIRECTOR APPOINTED View document
2 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Mar 1994 SECRETARY RESIGNED View document
21 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document