Advanced company searchLink opens in new window

CANARD DESIGN LIMITED

Company number 03080018

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 AD01 Registered office address changed from 8 Jury Street Warwick CV34 4EW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 May 2015
14 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2015 4.20 Statement of affairs with form 4.19
19 Mar 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 55.34
14 Jul 2014 CH01 Director's details changed for Mr Simon Charles Albert Hobbs on 14 July 2014
14 Jul 2014 CH03 Secretary's details changed for Mr Simon Charles Albert Hobbs on 14 July 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Mr Simon Charles Albert Hobbs on 14 July 2013
24 Jul 2013 CH03 Secretary's details changed for Mr Simon Charles Albert Hobbs on 14 July 2013
03 Jan 2013 AD01 Registered office address changed from the Oval 57 New Walk Leicestershire LE1 7EA United Kingdom on 3 January 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from Sharman Fielding 9 University Road Leicester LE1 7RA on 24 February 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
11 Jan 2011 SH03 Purchase of own shares.
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
24 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009