- Company Overview for CANINE COMFORTS LIMITED (01012016)
- Filing history for CANINE COMFORTS LIMITED (01012016)
- People for CANINE COMFORTS LIMITED (01012016)
- Charges for CANINE COMFORTS LIMITED (01012016)
- Insolvency for CANINE COMFORTS LIMITED (01012016)
- More for CANINE COMFORTS LIMITED (01012016)
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) |
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09 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Sep 2014 | AA | Total exemption small company accounts made up to 1 May 2014 | |
28 Aug 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 1 May 2014 | |
09 May 2014 | AD01 | Registered office address changed from 19 Rodney Road Cheltenham Gloucestershire GL50 1HX on 9 May 2014 | |
08 May 2014 | 4.70 | Declaration of solvency | |
08 May 2014 | 600 | Appointment of a voluntary liquidator | |
08 May 2014 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
30 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
17 Apr 2014 | TM01 | Termination of appointment of Mark East as a director | |
31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
07 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
02 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
14 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
03 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
07 Jan 2010 | CH01 | Director's details changed for Mrs Gillian Ann East on 31 December 2009 | |
07 Jan 2010 | CH03 | Secretary's details changed for Gillian Ann East on 31 December 2009 | |
07 Jan 2010 | CH01 | Director's details changed for Mark Vincent East on 31 December 2009 | |
10 Feb 2009 | 363a | Return made up to 31/12/08; no change of members |