CREATING OUR FUTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
| 23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
| 16/12/2116 December 2021 | Appointment of a voluntary liquidator |
| 16/12/2116 December 2021 | Declaration of solvency |
| 16/12/2116 December 2021 | Registered office address changed from C/O Coveney Nicholls the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2021-12-16 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/10/1915 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITTLE / 22/11/2018 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTLE / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTLE / 22/11/2018 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER WHITTLE |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR DAVID WHITTLE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: THE OLD DAIRY PEPER HAROW GODALMING SURREY GU8 6BQ |
| 14/06/0614 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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