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CANINE COMFORTS LIMITED

Company number 01012016

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 20,000
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