EMAGINE CREATE LIMITED

Company number 06256820 ·

Dissolved

58 filings

Date Filing
3 Apr 2024 Final Gazette dissolved following liquidation View document
3 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
3 Jan 2024 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
16 Mar 2023 Statement of affairs · 8 pages View document
15 Mar 2023 Registered office address changed from 87a St. Stephens Road Canterbury CT2 7JW England to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. George's Street Canterbury Kent CT1 2LE on 2023-03-15 · 2 pages View document
15 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
15 Mar 2023 Resolutions · 1 page View document
15 Mar 2023 Resolutions View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View document
8 Jan 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM DANE JOHN WORKS GORDON ROAD CANTERBURY CT1 3PP ENGLAND View document
8 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT LANGDOWN / 08/01/2021 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 2ND FLOOR ST ANDREWS HOUSE STATION ROAD EAST CANTERBURY CT1 2WD ENGLAND View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
19 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
26 Oct 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O HAINES WATTS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX View document
16 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
1 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LANGDOWN / 23/05/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
6 Aug 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O BURNS WARING ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX ENGLAND View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
24 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
22 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 87A ST STEPHEN'S ROAD CANTERBURY KENT CT2 7JW View document
3 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
22 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
1 Sep 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGDOWN / 23/05/2010 View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / PEGGY LANGDOWN / 23/05/2010 View document
15 Nov 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
29 Aug 2009 RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS View document
18 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
3 Jul 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
6 Aug 2007 DIRECTOR RESIGNED View document
6 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 NEW SECRETARY APPOINTED View document
6 Aug 2007 SECRETARY RESIGNED View document
23 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document