- Company Overview for CAPTIVA DESIGN LIMITED (04982080)
- Filing history for CAPTIVA DESIGN LIMITED (04982080)
- People for CAPTIVA DESIGN LIMITED (04982080)
- Insolvency for CAPTIVA DESIGN LIMITED (04982080)
- More for CAPTIVA DESIGN LIMITED (04982080)
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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25 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jun 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2017 | |
05 Jan 2017 | AD01 | Registered office address changed from Cherry Tree Farm, Lowgate Balne North Yorkshire DN14 0ED to 1st Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 5 January 2017 | |
19 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
19 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2016 | RESOLUTIONS |
Resolutions
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30 Aug 2016 | RP04TM01 | Second filing for the termination of Helen Spanton as a director | |
11 Aug 2016 | CH01 | Director's details changed for Mark Julian Spanton on 11 August 2016 | |
11 Aug 2016 | TM01 |
Termination of appointment of Helen Spanton as a director on 30 April 2010
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11 Aug 2016 | TM02 | Termination of appointment of Doris Spanton as a secretary on 30 April 2015 | |
27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
17 Dec 2010 | CH01 | Director's details changed for Helen Spanton on 1 December 2010 | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |