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CREATE CANVAS LTD

Company number 05757138

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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)
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
04 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jan 2012 AD01 Registered office address changed from 20Th Floor Pmw Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 23 January 2012
17 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Robert James Hill on 27 March 2011
28 Apr 2011 CH03 Secretary's details changed for Trudi Marie Hill on 27 March 2011
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
01 May 2009 363a Return made up to 27/03/09; full list of members
30 Apr 2009 353 Location of register of members
07 Oct 2008 288b Appointment terminated director anthony asquith
23 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Apr 2008 363a Return made up to 27/03/08; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
03 Aug 2007 88(2)R Ad 28/06/07--------- £ si 12000@.01=120 £ ic 880/1000
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 122 S-div 25/05/07