CREATE FOOD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 |
| 26/02/2526 February 2025 | Satisfaction of charge 028573540005 in full |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 |
| 15/05/2415 May 2024 | Termination of appointment of Adam Seymour as a secretary on 2024-04-30 |
| 15/05/2415 May 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-15 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Declaration of solvency |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 12/01/2212 January 2022 | Cessation of Concerto Group Limited as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE |
| 24/06/1924 June 2019 | ALTER ARTICLES 31/05/2019 |
| 24/06/1924 June 2019 | ARTICLES OF ASSOCIATION |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028573540003 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028573540004 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028573540005 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / CONCERTO GROUP LIMITED / 05/07/2018 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE |
| 05/07/185 July 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 13/12/1713 December 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 12/12/1712 December 2017 | ADOPT ARTICLES 01/12/2017 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028573540004 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 04/12/174 December 2017 | SECRETARY APPOINTED MS MADELEINE MUSSELWHITE |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILNE |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028573540003 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/10/152 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GARDINER |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARDINER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROVES |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 24 ENDEAVOUR WAY LONDON SW19 8UH |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GINA GARDINER / 01/09/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GINA GARDINER / 01/09/2010 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 05/11/095 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GARDINER / 01/09/2008 |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GARDINER / 01/09/2008 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: UNIT 4 THE KIMBER CENTRE 54 KIMBER ROAD LONDON SW18 4PP |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED RGC EVENTS LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: UNIT 4 THE SWAN CENTRE RIVERSIDE ROAD LONDON SW17 0LD |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 14 ARDEN CLOSE BRACKNELL BERKSHIRE RG12 2SE |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED LANBRAY LIMITED CERTIFICATE ISSUED ON 13/02/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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