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CAPTIVA DESIGN LIMITED

Company number 04982080

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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)
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
View PDF ( 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 - link opens in a new window ) (2 pages)
19 Dec 2016 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (6 pages)
19 Dec 2016 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
19 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
- link opens in a new window )
(1 page)
30 Aug 2016 RP04TM01 Second filing for the termination of Helen Spanton as a director
View PDF ( Second filing for the termination of Helen Spanton as a director - link opens in a new window ) (5 pages)
11 Aug 2016 CH01 Director's details changed for Mark Julian Spanton on 11 August 2016
View PDF ( Director's details changed for Mark Julian Spanton on 11 August 2016 - link opens in a new window ) (2 pages)
11 Aug 2016 TM01 Termination of appointment of Helen Spanton as a director on 30 April 2010
  • ANNOTATION Clarification a second filed TM01 was registered on 30/08/2016.
View PDF ( Termination of appointment of Helen Spanton as a director on 30 April 2010
  • ANNOTATION Clarification a second filed TM01 was registered on 30/08/2016.
- link opens in a new window )
(2 pages)
11 Aug 2016 TM02 Termination of appointment of Doris Spanton as a secretary on 30 April 2015
View PDF ( Termination of appointment of Doris Spanton as a secretary on 30 April 2015 - link opens in a new window ) (1 page)
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF ( Total exemption small company accounts made up to 30 April 2015 - link opens in a new window ) (5 pages)
22 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
View PDF ( Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
- link opens in a new window )
(5 pages)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
View PDF ( Total exemption small company accounts made up to 30 April 2014 - link opens in a new window ) (6 pages)
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
View PDF ( Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
- link opens in a new window )
(5 pages)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
View PDF ( Total exemption small company accounts made up to 30 April 2013 - link opens in a new window ) (7 pages)
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
View PDF ( Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
- link opens in a new window )
(5 pages)
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
View PDF ( Total exemption small company accounts made up to 30 April 2012 - link opens in a new window ) (6 pages)
02 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
View PDF ( Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window ) (5 pages)
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
View PDF ( Total exemption small company accounts made up to 30 April 2011 - link opens in a new window ) (6 pages)
19 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
View PDF ( Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window ) (5 pages)
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
View PDF ( Total exemption small company accounts made up to 30 April 2010 - link opens in a new window ) (6 pages)
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
View PDF ( Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window ) (5 pages)
17 Dec 2010 CH01 Director's details changed for Helen Spanton on 1 December 2010
View PDF ( Director's details changed for Helen Spanton on 1 December 2010 - link opens in a new window ) (2 pages)
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
View PDF ( Total exemption small company accounts made up to 30 April 2009 - link opens in a new window ) (6 pages)
21 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
View PDF ( Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window ) (5 pages)
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
View PDF ( Total exemption small company accounts made up to 30 April 2008 - link opens in a new window ) (6 pages)
11 Dec 2008 363a Return made up to 02/12/08; full list of members
View PDF ( Return made up to 02/12/08; full list of members - link opens in a new window ) (6 pages)