D4 CREATE LIMITED
Company number 06264414 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Nov 2022 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 18 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Aug 2021 | Statement of affairs · 9 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2021 | Registered office address changed from The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom to Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Resolutions · 1 page | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 26 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 350950 | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 22/08/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 3 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 30/09/2017 | View document |
| 2 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 30/09/2017 | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM HOME HOUSE 10 CHURCH STREET OLD ISLEWORTH LONDON TW7 6DA UNITED KINGDOM | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / D4 INVESTMENTS LIMITED / 15/08/2017 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL BUCKLEY / 24/07/2017 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTON YOUNG / 24/07/2017 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D4 INVESTMENTS LIMITED | View document |
| 21 Jul 2017 | CESSATION OF JAMES RICHARD HAROLD CURLEY AS A PSC | View document |
| 21 Jul 2017 | CESSATION OF GILLIAN CURLEY AS A PSC | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED SEAN PAUL BUCKLEY | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLEY | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED NIGEL ENGEHAM | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED JOHN WALTON YOUNG | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CATTHORPE HALL CATTHORPE NEAR LUTTERWORTH LEICESTERSHIRE LE17 6DB | View document |
| 19 Jun 2017 | COMPANY NAME CHANGED D4 PROJEKT LIMITED CERTIFICATE ISSUED ON 19/06/17 | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADY | View document |
| 8 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Nov 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 950 | View document |
| 27 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 27 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 975 | View document |
| 27 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HAROLD CURLEY / 01/01/2015 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WARNER | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR SIMON JAMES BRADY | View document |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders · 8 pages | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARNER / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HAROLD CURLEY / 01/10/2009 · 2 pages | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | COMPANY NAME CHANGED EMPTY SKY LIMITED CERTIFICATE ISSUED ON 15/08/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 31 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |