SPECIFIC CREATIVE LTD
| Status | LIQUIDATION |
| Company No. | 09194719 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2014 |
| Age | 9 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIFIC CREATIVE LTD is an liquidation private limited company with number 09194719. It was incorporated 9 years, 9 months, 29 days ago, on 29 August 2014. The company address is Gresham House Gresham House, Leeds, LS1 2JG.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-25
Old address: 4 Lidcombe Road Winchcombe GL54 5FD England
New address: Gresham House 5-7 st. Pauls Street Leeds LS1 2JG
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 25 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Change registered office address company with date old address new address
Date: 18 May 2020
Action Date: 18 May 2020
Category: Address
Type: AD01
Change date: 2020-05-18
Old address: C/O Modern Accountancy Ltd Suite 2 Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB England
New address: 4 Lidcombe Road Winchcombe GL54 5FD
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-07
Old address: C/O Modern Accountancy Office 4, First Floor Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN England
New address: C/O Modern Accountancy Ltd Suite 2 Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-17
Old address: Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH England
New address: C/O Modern Accountancy Office 4, First Floor Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-29
Old address: Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE England
New address: Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH
Documents
Accounts with accounts type total exemption small
Date: 25 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Accounts with accounts type total exemption small
Date: 03 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-22
Old address: Marston Meadows Southam Road Priors Marston Southam Warwickshire CV47 7SU
New address: Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Change person director company with change date
Date: 11 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr Nicholas Tallents
Documents
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