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CREATIVE ACTION DESIGN CONSULTANTS LIMITED

Company number 03740742

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CH01 Director's details changed for Mr Ian Simon Silverstein on 7 September 2016
03 Aug 2016 AP01 Appointment of Mr Ian Simon Silverstein as a director on 2 August 2016
03 Aug 2016 TM01 Termination of appointment of Jacqueline Richmond as a director on 2 August 2016
03 Aug 2016 AD01 Registered office address changed from Longmire House, 36-38 London Road, St Albans Hertfordshire AL1 1NG to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 3 August 2016
22 Apr 2016 AP01 Appointment of Mrs Jacqueline Richmond as a director on 22 April 2016
22 Apr 2016 TM02 Termination of appointment of Lynne Drury as a secretary on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of Ian Simon Silverstein as a director on 22 April 2016
29 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders