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CREATIVE FOODS LIMITED

Company number 01527292

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
26 Aug 2016 DS01 Application to strike the company off the register
10 Aug 2016 SH20 Statement by Directors
10 Aug 2016 SH19 Statement of capital on 10 August 2016
  • GBP 1
10 Aug 2016 CAP-SS Solvency Statement dated 09/08/16
10 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 09/08/2016
31 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 11,961
15 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Adrian John Whitehead as a director on 31 March 2015
12 May 2015 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015
01 May 2015 AP03 Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015
01 May 2015 TM02 Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015
19 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 11,961
18 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 11,961
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of David Robert Lodge as a director
20 Sep 2011 TM01 Termination of appointment of Matthew Fearn as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders