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2 AM CREATIVE LIMITED

Company number 03964511

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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)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	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 - 16 pages (16 pages)
11 Apr 2018	CH01	Director's details changed for Peter Charles Stubbs on 11 April 2018	View PDF Director's details changed for Peter Charles Stubbs on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AD01	Registered office address changed from St Georges Park Kirkham Preston Lancashire PR4 2DZ United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 9 November 2017	View PDF Registered office address changed from St Georges Park Kirkham Preston Lancashire PR4 2DZ United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AD01	Registered office address changed from The Old Barn Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD to St Georges Park Kirkham Preston Lancashire PR4 2DZ on 13 June 2017	View PDF Registered office address changed from The Old Barn Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD to St Georges Park Kirkham Preston Lancashire PR4 2DZ on 13 June 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	MR01	Registration of charge 039645110005, created on 13 April 2017	View PDF Registration of charge 039645110005, created on 13 April 2017 - link opens in a new window - 19 pages (19 pages)
31 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2015	CH01	Director's details changed for Peter Charles Stubbs on 6 November 2015	View PDF Director's details changed for Peter Charles Stubbs on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP03	Appointment of Mrs Tracey Stubbs as a secretary on 4 September 2015	View PDF Appointment of Mrs Tracey Stubbs as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	MR01	Registration of charge 039645110004, created on 2 October 2015	View PDF Registration of charge 039645110004, created on 2 October 2015 - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	MR01	Registration of charge 039645110003, created on 5 November 2014	View PDF Registration of charge 039645110003, created on 5 November 2014 - link opens in a new window - 8 pages (8 pages)

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