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RE:CREATION GROUP PLC

Company number 03674002

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	AP01	Appointment of Mr Michael Patrick Lehrter as a director on 1 February 2019	View PDF Appointment of Mr Michael Patrick Lehrter as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	TM01	Termination of appointment of Michael Patrick Lehrter as a director on 12 September 2018	View PDF Termination of appointment of Michael Patrick Lehrter as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Frederick James Perkins as a director on 12 September 2018	View PDF Termination of appointment of Frederick James Perkins as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
11 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Jan 2017	TM02	Termination of appointment of Adrian John Loader as a secretary on 3 January 2017	View PDF Termination of appointment of Adrian John Loader as a secretary on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP03	Appointment of Mr Michael John Woolley as a secretary on 3 January 2017	View PDF Appointment of Mr Michael John Woolley as a secretary on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 705,040	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 705,040 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	CH01	Director's details changed for Michael Lehrter on 1 December 2015	View PDF Director's details changed for Michael Lehrter on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
31 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
28 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 705,040	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 705,040 - link opens in a new window - 7 pages (7 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 - link opens in a new window - 17 pages (17 pages)
22 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
21 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 705,040 ANNOTATION A second filed AR01 was registered on 29/5/2014	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 705,040 ANNOTATION A second filed AR01 was registered on 29/5/2014 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	MR01	Registration of charge 036740020007	View PDF Registration of charge 036740020007 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
27 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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