EXOTIC CREATIONS LIMITED


Registered number: 03842648
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Name: EXOTIC CREATIONS LIMITED
EXOTIC CREATIONS LTD
Address: LANGLEY HOUSE, PARK ROAD, EAST FINCHLY, LONDON, N2 8EY
Incorporation Date: 1999-09-16

Company status: Dissolved


Company Documents

date name form type
2020-04-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-11-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2019:LIQ. CASE NO.1 LIQ03
2018-10-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2018:LIQ. CASE NO.1 LIQ03
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR KAHER ZAMAN TM01
2017-09-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-17 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2017-07-17 CESSATION OF KAHER ZAMAN AS A PSC PSC07
2017-09-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-17 DIRECTOR APPOINTED MR. JASHIM UDDIN AP01
2017-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR KAHER ZAMAN / 01/05/2017 CH01
2017-09-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-14 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM98 COMMERCIAL ROADLONDONE1 1NU AD01
2016-06-17 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2015-10-14 16/09/15 FULL LIST AR01
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-18 16/09/14 FULL LIST AR01
2013-06-19 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-27 16/09/13 FULL LIST AR01
2012-09-20 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM20 NEW ROADLONDONE1 2AX AD01
2012-09-17 16/09/12 FULL LIST AR01
2012-02-13 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-26 DISS40 (DISS40(SOAD)) DISS40
2011-01-25 FIRST GAZETTE GAZ1
2011-06-28 30/09/10 TOTAL EXEMPTION FULL AA
2011-01-24 16/09/10 FULL LIST AR01
2011-11-07 16/09/11 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION FULL AA
2009-11-03 16/09/09 FULL LIST AR01
2009-01-05 DIRECTOR'S CHANGE OF PARTICULARS / KAHAR ZAMAN / 02/01/2008 288c
2009-08-01 30/09/08 TOTAL EXEMPTION FULL AA
2009-02-12 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2008-08-29 APPOINTMENT TERMINATED SECRETARY KAHAR ZAMAN 288b
2008-08-22 SECRETARY APPOINTED MR KAHAR ZAMAN 288a
2008-07-31 30/09/07 TOTAL EXEMPTION FULL AA
2008-08-22 SECRETARY APPOINTED MR JASHIM UDDIN 288a
2008-08-22 APPOINTMENT TERMINATED DIRECTOR JASHIM UDDIN 288b
2008-08-22 APPOINTMENT TERMINATED SECRETARY KAHER ZAMAN 288b
2007-11-06 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-11 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2006-03-22 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-03-01 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2005-09-14 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:65 NEW ROADLONDONE1 1HH 287
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-01-29 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363s
2003-08-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-12-30 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2003-12-14 SECRETARY RESIGNED 288b
2002-12-07 NEW DIRECTOR APPOINTED 288a
2002-02-04 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363s
2002-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-03-09 NEW SECRETARY APPOINTED 288a
2001-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA

Last update: 2021-08-20 15:30:35