CREATIVE PARTY LTD
Company number 02040399 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 May 2026 | Final Gazette dissolved following liquidation | View document |
| 11 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 29 Jan 2026 | Removal of liquidator by court order · 12 pages | View document |
| 29 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-14 · 27 pages | View document |
| 6 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 6 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 28 Dec 2023 | Registered office address changed from Unit 5 Roundways, Elliott Road Bournemouth BH11 8JJ to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-12-28 · 2 pages | View document |
| 22 Dec 2023 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2023 | Statement of affairs · 11 pages | View document |
| 22 Dec 2023 | Resolutions | View document |
| 6 Nov 2023 | Termination of appointment of Michael John Rowe as a secretary on 2023-10-31 · 1 page | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Termination of appointment of Alan Leslie Clark as a director on 2022-09-30 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LANE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 27 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BEALE | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 10 pages | View document |
| 25 Mar 2011 | CONSOLIDATION 15/12/10 | View document |
| 25 Mar 2011 | ALTER ARTICLES 15/12/2010 | View document |
| 23 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROWE / 14/09/2010 | View document |
| 23 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE CLARK / 15/09/2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES LANE / 16/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROBERT BEALE / 16/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FORDER / 16/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE CLARK / 16/01/2010 | View document |
| 16 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | COMPANY NAME CHANGED ANNIVERSARY HOUSE LIMITED CERTIFICATE ISSUED ON 19/12/07 | View document |
| 20 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 28 Apr 2007 | NC INC ALREADY ADJUSTED 02/02/07 | View document |
| 28 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2007 | £ NC 353000/373000 02/02 | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 18 Apr 2005 | NC INC ALREADY ADJUSTED 19/03/05 | View document |
| 18 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 21 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 1 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2003 | NC INC ALREADY ADJUSTED 06/06/03 | View document |
| 1 Aug 2003 | £ NC 200000/303000 06/06 | View document |
| 1 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 20 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 27 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | ALTER ARTICLES 23/02/01 | View document |
| 8 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 25 HILL STREET POOLE DORSET BH15 1NR | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 30 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1996 | COMPANY NAME CHANGED ANNIVERSARY HOUSE (CAKE DECORATI ONS) LIMITED CERTIFICATE ISSUED ON 04/07/96 | View document |
| 12 Mar 1996 | S386 DISP APP AUDS 01/03/96 | View document |
| 12 Mar 1996 | S369(4) SHT NOTICE MEET 01/03/96 | View document |
| 12 Mar 1996 | S252 DISP LAYING ACC 01/03/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: SUN ALLIANCE HOUSE 8 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF | View document |
| 16 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1993 | ADOPT MEM AND ARTS 07/05/93 | View document |
| 18 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 6 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/92 | View document |
| 18 Oct 1992 | £ NC 100/200000 25/09/92 | View document |
| 2 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 8 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 23 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | EXEMPTION FROM APPOINTING AUDITORS 290188 | View document |
| 23 Feb 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | View document |
| 22 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |