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CAPTIVA DESIGN LIMITED

Company number 04982080

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Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
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
  • ANNOTATION Clarification a second filed TM01 was registered on 30/08/2016.
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
21 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders