CREATION CASTLE LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-10 · Winding Up
(E)Court Order
2020-12-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2019-01-04 · Other
Information sheet re S.744(3)
2018-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-07 · Charges
(E)Certificate of Registration of Charge
2012-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-18 · Address Change
(E)FSC1 - Return of Allotments
2011-08-18 · Share Related
Certificate of Incorporation
2011-07-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-12 · Share Related
(E)Memorandum & Articles of Association
2011-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-10 | |
| (E)Court Order | Other | 2020-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-04 | |
| Information sheet re S.744(3) | Other | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-18 | |
| Certificate of Incorporation | Incorporation | 2011-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-12 |
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