- Company Overview for COMPANY DESIGN LIMITED (04989427)
- Filing history for COMPANY DESIGN LIMITED (04989427)
- People for COMPANY DESIGN LIMITED (04989427)
- Insolvency for COMPANY DESIGN LIMITED (04989427)
- More for COMPANY DESIGN LIMITED (04989427)
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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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
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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
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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 |