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CREA COSMETICS LTD

Company number 09859538

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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)
31 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 11 August 2023	View PDF Liquidators' statement of receipts and payments to 11 August 2023 - link opens in a new window - 14 pages (14 pages)
30 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-12 - link opens in a new window - 1 page (1 page)
30 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AD01	Registered office address changed from 109 Baker Street London W1U 6RP to Unit 2 Mariners Court Lower Street Plymouth PL4 0BS on 31 July 2022	View PDF Registered office address changed from 109 Baker Street London W1U 6RP to Unit 2 Mariners Court Lower Street Plymouth PL4 0BS on 31 July 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jun 2021	CH01	Director's details changed for Mr Mark Eve on 14 June 2021	View PDF Director's details changed for Mr Mark Eve on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC04	Change of details for Mr Mark Eve as a person with significant control on 14 June 2021	View PDF Change of details for Mr Mark Eve as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Richard Prem Singh as a director on 16 December 2020	View PDF Termination of appointment of Richard Prem Singh as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	TM02	Termination of appointment of Mary Lillian Lawrence as a secretary on 31 August 2020	View PDF Termination of appointment of Mary Lillian Lawrence as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	PSC04	Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 26 March 2019	View PDF Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2019	CH03	Secretary's details changed for Miss Mary Lillian Lawrence on 26 March 2019	View PDF Secretary's details changed for Miss Mary Lillian Lawrence on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CH01	Director's details changed for Mr Pablo Alfonso Rivera Goya on 26 March 2019	View PDF Director's details changed for Mr Pablo Alfonso Rivera Goya on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Mark Eve on 26 March 2019	View PDF Director's details changed for Mr Mark Eve on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	AD01	Registered office address changed from 13 David Mews London W1U 6EQ United Kingdom to 109 Baker Street London W1U 6RP on 29 November 2018	View PDF Registered office address changed from 13 David Mews London W1U 6EQ United Kingdom to 109 Baker Street London W1U 6RP on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	PSC04	Change of details for Mr Mark Eve as a person with significant control on 15 May 2018	View PDF Change of details for Mr Mark Eve as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)

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