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RE:CREATION LIMITED

Company number 07683340

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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)
10 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
10 Dec 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
09 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
17 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
07 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
21 Feb 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
03 Feb 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
07 Jan 2020	AD01	Registered office address changed from Unit 2 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB to 15 Canada Square Canary Wharf London E14 5GL on 7 January 2020	View PDF Registered office address changed from Unit 2 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB to 15 Canada Square Canary Wharf London E14 5GL on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM01	Termination of appointment of Adrian Mayes as a director on 8 November 2019	View PDF Termination of appointment of Adrian Mayes as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	TM01	Termination of appointment of Naomi Fowler as a director on 17 October 2019	View PDF Termination of appointment of Naomi Fowler as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	PSC01	Notification of Michael Lehrter as a person with significant control on 1 May 2016	View PDF Notification of Michael Lehrter as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jan 2019	TM01	Termination of appointment of Ashoka Kumar Nayyar as a director on 16 January 2019	View PDF Termination of appointment of Ashoka Kumar Nayyar as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Jonathan Rowell Kirkley as a director on 31 December 2018	View PDF Termination of appointment of Jonathan Rowell Kirkley as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Mr Adrian Mayes as a director on 3 January 2019	View PDF Appointment of Mr Adrian Mayes as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
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)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2018	TM02	Termination of appointment of Adrian Loader as a secretary on 7 May 2018	View PDF Termination of appointment of Adrian Loader as a secretary on 7 May 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	SH06	Cancellation of shares. Statement of capital on 14 December 2017 GBP 269,800	View PDF Cancellation of shares. Statement of capital on 14 December 2017 GBP 269,800 - link opens in a new window - 4 pages (4 pages)

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