CREAITKEN LIMITED


Registered number: 04849563
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Name: CREAITKEN LIMITED
CREAITKEN LTD
Address: GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Incorporation Date: 2003-07-29

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-10-06 APPLICATION FOR STRIKING-OFF DS01
2022-10-05 APPOINTMENT TERMINATED, DIRECTOR AMINATH KAUSHAR TM01
2022-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-07-06 FIRST GAZETTE GAZ1
2020-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-08-10 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES CS01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES CS01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-08-17 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES CS01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINTAH KAUSHAR PSC01
2017-08-30 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES CS01
2016-04-22 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 AAMD
2016-08-18 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-03-11 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-24 29/07/15 FULL LIST AR01
2014-08-07 29/07/14 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 AAMD
2013-04-04 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-07 29/07/13 FULL LIST AR01
2013-08-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 AAMD
2012-08-01 29/07/12 FULL LIST AR01
2012-03-06 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 AAMD
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-05 29/07/11 FULL LIST AR01
2011-08-05 REGISTERED OFFICE CHANGED ON 05/08/2011 FROMC/O GOLDER BAQA1 GROUND FLOOR 1 BAKERS ROWLONDONEC1R 3DB AD01
2010-09-06 REGISTERED OFFICE CHANGED ON 06/09/2010 FROMC/O GOLDER BAQAGROUND FLOOR 1 BAKER'S ROWLONDONEC1R 3DB AD01
2010-08-23 29/07/10 FULL LIST AR01
2010-08-23 REGISTERED OFFICE CHANGED ON 23/08/2010 FROMC/O GOLDER BAQA86 WHITECHAPEL HIGH STREETLONDONE1 7QX AD01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / AMINATH KAUSHAR / 01/10/2009 CH01
2010-10-20 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 AAMD
2010-04-27 31/07/09 TOTAL EXEMPTION FULL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / GLENN AITKEN / 01/10/2009 CH01
2009-08-04 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-05-09 31/07/08 TOTAL EXEMPTION FULL AA
2008-08-05 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-05-21 31/07/07 TOTAL EXEMPTION FULL AA
2007-09-01 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS 363s
2007-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-26 NEW DIRECTOR APPOINTED 288a
2006-09-12 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363s
2006-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-30 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2004-08-16 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2003-09-05 NEW SECRETARY APPOINTED 288a
2003-07-30 DIRECTOR RESIGNED 288b
2003-07-30 SECRETARY RESIGNED 288b
2003-09-05 NEW DIRECTOR APPOINTED 288a
2003-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-18 15:11:35