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WIRED CANVAS LIMITED

Company number 07244325

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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)
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AD01 Registered office address changed from 72 Southwark Bridge Road London SE1 0AS England on 4 June 2014
04 Jun 2014 AD01 Registered office address changed from C/O C/O Godfrey Accounting 1 Farnham Road Guildford Surrey GU2 4RG on 4 June 2014
30 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Robert Edward John Foddering on 5 May 2013
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Robret Edward John Foddering on 10 May 2012
05 Mar 2012 AP03 Appointment of Mr Neil John Foddering as a secretary
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary
11 Nov 2011 AD01 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 11 November 2011
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
01 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
04 Jun 2010 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
20 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 100
20 May 2010 AP01 Appointment of Robret Edward John Foddering as a director
12 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
05 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)