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CREATIVE FOODS (EU) LIMITED

Company number 07488250

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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)
17 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 22 October 2013
21 Aug 2013 AD01 Registered office address changed from 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 August 2013
12 Aug 2013 4.20 Statement of affairs with form 4.19
12 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Aug 2013 600 Appointment of a voluntary liquidator
30 May 2013 TM01 Termination of appointment of Nicholas John Bowyer as a director on 30 May 2013
22 Apr 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 3
21 Dec 2012 TM01 Termination of appointment of Carl Philip Scothorne as a director on 5 December 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/11/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2011 AP01 Appointment of Carl Philip Scothorne as a director
21 Jan 2011 AP01 Appointment of Nicholas John Bowyer as a director
21 Jan 2011 AP01 Appointment of Charles Jervis Woolley as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 3
11 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
11 Jan 2011 NEWINC Incorporation