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CREATIVE ACTION DESIGN LIMITED
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CREATIVE ACTION DESIGN LIMITED: Filings

    • Overview

    Company NameCREATIVE ACTION DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02561973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CREATIVE ACTION DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to May 09, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 09, 2018

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 09, 2017

    		11 pagesLIQ03

    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 May 31, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 15,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 15,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 15,000
    		SH01

    Termination of appointment of Lynne Drury as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    		15 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Nov 30, 2012

    		5 pagesSH02

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    		4 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0