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PINK CREATIONS LIMITED

Company number 09075533

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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 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
26 Jun 2018 AD01 Registered office address changed from 13a Atherton House Lower Southend Road Wickford Essex SS11 8AB to Suite F1, Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE on 26 June 2018
16 May 2018 AP01 Appointment of Ms Izabela Sabilo as a director on 3 May 2018
16 May 2018 TM01 Termination of appointment of Mark Colin John Quirk as a director on 3 May 2018
03 May 2018 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2017 CS01 Confirmation statement made on 27 June 2017 with updates
08 Sep 2017 PSC01 Notification of Carly-Anne Bennett as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 CH01 Director's details changed for Mr Mark Colin John Quirk on 26 October 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 CH01 Director's details changed for Mr Mark Colin John Quirk on 2 August 2015
11 Aug 2015 TM01 Termination of appointment of Emily Peckham as a director on 1 August 2015
11 Aug 2015 AP01 Appointment of Mr Mark Colin John Quirk as a director on 1 August 2015
21 Jul 2015 TM01 Termination of appointment of Kelly Bernard as a director on 16 July 2015
03 Jul 2015 CH01 Director's details changed for Miss Emily Peckham on 3 July 2015
29 Jun 2015 AP01 Appointment of Miss Emily Peckham as a director on 11 June 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP .01
10 Oct 2014 AD03 Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
10 Oct 2014 AD02 Register inspection address has been changed to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted