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CANARD DESIGN HOLDINGS LIMITED

Company number 06290671

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
20 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 165,000
20 Sep 2012 TM01 Termination of appointment of Geoffrey Hartnell as a director on 13 September 2012
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Geoffrey Martin Freestone on 25 June 2010
27 Jul 2010 CH01 Director's details changed for Geoffrey Hartnell on 25 June 2010
27 Jul 2010 CH01 Director's details changed for Simon Charles Albert Hobbs on 25 June 2010
27 Jul 2010 TM01 Termination of appointment of Company Directors Limited as a director
27 Jul 2010 TM01 Termination of appointment of Timothy Gluyas as a director
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Aug 2009 363a Return made up to 25/06/09; full list of members
03 Aug 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
11 Jun 2009 287 Registered office changed on 11/06/2009 from 8 jury street warwick warwickshire CV34 4EW
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 25/06/08; full list of members
12 Feb 2008 88(2)O Ad 05/07/07--------- £ si 165000@1
07 Nov 2007 88(2)R Ad 05/07/07--------- £ si 180000@1=180000 £ ic 1/180001
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital