FORTY FIVE CREATIVE LIMITED

Company number 07283949 ·

Liquidation

70 filings

Date Filing
16 Mar 2026 Liquidators' statement of receipts and payments to 2026-03-03 · 16 pages View document
19 Jun 2025 Resignation of a liquidator · 3 pages View document
7 May 2025 Liquidators' statement of receipts and payments to 2025-03-03 · 17 pages View document
5 Feb 2025 Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-05 · 3 pages View document
29 Mar 2024 Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to 2 the Crescent Taunton Somerset TA1 4EA on 2024-03-29 · 3 pages View document
23 Mar 2024 Registered office address changed from 1 Trinity Terrace Corbridge Northumberland NE45 5HW United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 2024-03-23 · 3 pages View document
12 Mar 2024 Resolutions · 1 page View document
12 Mar 2024 Statement of affairs · 8 pages View document
12 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
12 Mar 2024 Resolutions View document
4 Jan 2024 Total exemption full accounts made up to 2023-04-05 · 11 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
4 Jan 2023 Total exemption full accounts made up to 2022-04-05 · 11 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
27 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
8 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 01/07/2019 View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA IRENE WARWICK / 01/08/2019 View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM LANDSWOOD HOUSE 2 PARKGATE LANE BLAYDON-ON-TYNE NE21 6ND ENGLAND View document
6 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 01/08/2019 View document
6 Aug 2019 PSC'S CHANGE OF PARTICULARS / MISS TERESA IRENE WARWICK / 01/08/2019 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
6 Mar 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THE SCHOOL HOUSE STRETE DARTMOUTH DEVON TQ6 0RW ENGLAND View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 01/03/2019 View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA IRENE WARWICK / 01/03/2019 View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 01/03/2019 View document
1 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HEDLEY View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA IRENE WARWICK View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM · THE SCHOOL HOUSE STRETE · DARTMOUTH · DEVON · TQ6 0RW · ENGLAND View document
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 16/03/2017 View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 7 SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM · THE SCHOOL HOUSE STRETE · DARTMOUTH · DEVON · TQ6 0RW · ENGLAND View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA IRENE WARWICK / 16/03/2017 View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 16/03/2017 View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
21 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 View document
13 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
11 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
7 Apr 2014 DIRECTOR APPOINTED MISS TERESA IRENE WARWICK View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View document
30 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEDLEY / 06/04/2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
25 Mar 2013 CURRSHO FROM 30/06/2013 TO 05/04/2013 View document
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM SKERRIES BANK HIGHER BROAD PARK DARTMOUTH DEVON TQ6 9HA UNITED KINGDOM View document
14 Dec 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 9 MILL LANE CLOPHILL BEDFORDSHIRE MK45 4BX ENGLAND View document
12 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
25 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
14 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document