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CRE8 EXHIBITIONS LIMITED

Company number 08371365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
20 Mar 2017 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 March 2017
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
10 Mar 2017 4.20 Statement of affairs with form 4.19
06 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
12 May 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
29 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
17 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
12 Mar 2014 AD01 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2
24 Jan 2013 CERTNM Company name changed CR8 exhibitions LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)