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CREATIVE ACTION DESIGN LIMITED

Company number 02561973

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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)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	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 - 14 pages (14 pages)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 12 pages (12 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	View PDF Liquidators' statement of receipts and payments to 9 May 2018 - link opens in a new window - 12 pages (12 pages)
17 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 9 May 2017	View PDF Liquidators' statement of receipts and payments to 9 May 2017 - link opens in a new window - 11 pages (11 pages)
31 May 2016	AD01	Registered office address changed from Longmire House 36-38 London Road St Albans Hertfordshire AL1 1NG to 1 Kings Avenue Winchmore Hill London N21 3NA on 31 May 2016	View PDF Registered office address changed from Longmire House 36-38 London Road St Albans Hertfordshire AL1 1NG to 1 Kings Avenue Winchmore Hill London N21 3NA on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10 - link opens in a new window - 1 page (1 page)
25 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 15,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 15,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 15,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	TM02	Termination of appointment of Lynne Drury as a secretary	View PDF Termination of appointment of Lynne Drury as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Dec 2012	SH02	Sub-division of shares on 30 November 2012	View PDF Sub-division of shares on 30 November 2012 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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