CREATIVE ACTION GROUP LIMITED

Company number 03741513

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	(12 pages)
20 Feb 2017	AD01	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 February 2017	(2 pages)
14 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2017	4.20	Statement of affairs with form 4.19	(7 pages)
14 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Sep 2016	CH01	Director's details changed for Mr Ian Simon Silverstein on 7 September 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Jacqueline Richmond as a director on 2 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Ian Simon Silverstein as a director on 2 August 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 843 Finchley Road Finchley Road London NW11 8NA England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 3 August 2016	(1 page)
02 May 2016	AD01	Registered office address changed from Longmire House, 36-38 London Road, St Albans Hertfordshire AL1 1NG to 843 Finchley Road Finchley Road London NW11 8NA on 2 May 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mrs Jacqueline Richmond as a director on 22 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Ian Simon Silverstein as a director on 22 April 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Lynne Drury as a secretary on 22 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(3 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
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	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
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	(3 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)