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COMPANY DESIGN LIMITED

Company number 04989427

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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)
05 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Aug 2011 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 26 August 2011
27 Jan 2011 AAMD Amended accounts made up to 31 December 2008
20 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
07 Oct 2010 AAMD Amended accounts made up to 31 December 2008
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Anthony Disomma on 10 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 09/12/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Jan 2008 363a Return made up to 09/12/07; full list of members
11 Jan 2007 363a Return made up to 09/12/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 09/12/05; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 31 December 2004