D4 CREATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2322 February 2023 | Final Gazette dissolved following liquidation |
| 22/02/2322 February 2023 | Final Gazette dissolved following liquidation |
| 22/11/2222 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 18/05/2218 May 2022 | Satisfaction of charge 1 in full |
| 04/08/214 August 2021 | Statement of affairs |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Appointment of a voluntary liquidator |
| 04/08/214 August 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 |
| 04/08/214 August 2021 | Resolutions |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 26/03/2026 March 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 350950 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 22/08/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 30/09/2017 |
| 02/10/172 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 30/09/2017 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM HOME HOUSE 10 CHURCH STREET OLD ISLEWORTH LONDON TW7 6DA UNITED KINGDOM |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / D4 INVESTMENTS LIMITED / 15/08/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL BUCKLEY / 24/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTON YOUNG / 24/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D4 INVESTMENTS LIMITED |
| 21/07/1721 July 2017 | CESSATION OF JAMES RICHARD HAROLD CURLEY AS A PSC |
| 21/07/1721 July 2017 | CESSATION OF GILLIAN CURLEY AS A PSC |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED SEAN PAUL BUCKLEY |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLEY |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED NIGEL ENGEHAM |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED JOHN WALTON YOUNG |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CATTHORPE HALL CATTHORPE NEAR LUTTERWORTH LEICESTERSHIRE LE17 6DB |
| 19/06/1719 June 2017 | COMPANY NAME CHANGED D4 PROJEKT LIMITED CERTIFICATE ISSUED ON 19/06/17 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADY |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1510 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 950 |
| 27/10/1527 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1527 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 975 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HAROLD CURLEY / 01/01/2015 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WARNER |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR SIMON JAMES BRADY |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARNER / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HAROLD CURLEY / 01/10/2009 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED EMPTY SKY LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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