FRESH CREATIONS LONDON LTD

Company number 07858895

Date	Type	Description	View / Download
18 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
14 Jun 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp, One Eversholt Street Euston London NW1 2DN on 14 June 2016	(2 pages)
05 Aug 2015	AD01	Registered office address changed from 92 Kensington Park Road Notting Hill London W11 2PN to One Euston Square 40 Melton Street London NW1 2FD on 5 August 2015	(2 pages)
05 Aug 2015	4.20	Statement of affairs with form 4.19	(11 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22	(1 page)
14 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 1,180,266	(3 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,145,616	(6 pages)
07 Jan 2015	AD04	Register(s) moved to registered office address 92 Kensington Park Road Notting Hill London W11 2PN	(1 page)
07 Jan 2015	TM01	Termination of appointment of Luis Baena Nunes Da Silva as a director on 1 December 2014	(1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 1 December 2013	(5 pages)
22 Oct 2014	AP01	Appointment of Mrs Filipa Teixeira as a director on 20 October 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Filipa Teixeira as a director on 3 August 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Luis Baena Nunes Da Silva as a director on 25 June 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Godric Walker as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of James Paget as a director	(1 page)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 1,245,616	(3 pages)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(7 pages)
17 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2013	AD02	Register inspection address has been changed	(1 page)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,005,099	(3 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/05/2013	(7 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/05/2013	(7 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/05/2013	(7 pages)