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CREATION APPLICATION LIMITED

Company number 07979742

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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)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2017 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Staverton Court Staverton Gloucestershire GL51 0UX on 24 March 2017
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
22 Mar 2017 4.70 Declaration of solvency
07 Mar 2017 TM01 Termination of appointment of Peter Jon Carpenter as a director on 23 February 2017
07 Mar 2017 TM01 Termination of appointment of Atul Suryakant Devani as a director on 16 February 2017
07 Mar 2017 TM01 Termination of appointment of Surange De Alwis as a director on 17 February 2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 15.38
26 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 15.38
17 Mar 2015 CH01 Director's details changed for Mr Dominic Ferkin on 7 March 2015
17 Mar 2015 CH01 Director's details changed for Mr Surange De Alwis on 7 March 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 15.38
10 Jan 2014 AD01 Registered office address changed from 6 Christchurch Terrace Malvern Road Cheltenham Gloucestershire GL50 2NS England on 10 January 2014
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AD01 Registered office address changed from Eldertree Cottage 23 High Street Datchet Slough Berkshire SL3 9EQ United Kingdom on 26 June 2013
28 May 2013 TM01 Termination of appointment of Jennifer Hendrickson as a director
27 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr Dominic Ferkin on 1 September 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 15.38
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 12.92