F T R CREATIONS LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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28/10/2228 October 2022 Application to strike the company off the register

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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08/10/218 October 2021 Registered office address changed from 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 2021-10-08

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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04/06/194 June 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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02/05/182 May 2018 30/06/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHARLES BULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR APPOINTED MR MARK CHARLES BULL

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON MASON

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN MASON / 26/10/2015

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN MASON / 07/08/2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR MEGAN SIVERTSEN

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06/08/156 August 2015 DIRECTOR APPOINTED MRS SHARON ANN MASON

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/10/149 October 2014 SAIL ADDRESS CREATED

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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09/10/149 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O WBG CONSULTANTS LIMITED OFFICE 6 COLCHESTER BUSINESS CENTRE 1 GEORGE WILLIAMS WAY COLCHESTER CO1 2JS ENGLAND

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND

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16/07/1416 July 2014 ADOPT ARTICLES 07/06/2014

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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