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ESSEX CREATIONS LTD

Company number 08312818

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Apr 2015 TM01 Termination of appointment of Aneesh Choorakandy as a director on 10 April 2015
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
05 Nov 2014 AD01 Registered office address changed from 57a Shelley Avenue London London E12 6SP to 283 Bright Business Centre High Street North London E12 6SL on 5 November 2014
18 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
14 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 100
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 60
02 May 2013 TM01 Termination of appointment of Antony Parappilly Francis as a director
30 Mar 2013 AP01 Appointment of Mr Antony Binoy Parappilly Francis as a director
29 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted