CARAN DESIGN LIMITED: Filings

  • Overview

    Company NameCARAN DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02909522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARAN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Markus Granlund as a director on Mar 31, 2016

    2 pagesAP01

    Registered office address changed from 19 st Catherine's Road Grantham Lincolnshire NG31 6TT to 5 Hercules Way Leavesden Watford Herts WD25 7GS on Mar 31, 2016

    1 pagesAD01

    Director's details changed for Mr Arthur Michael Hill on Mar 21, 2016

    2 pagesCH01

    Appointment of Mr Nordine Chekaoui as a director on Jul 01, 2015

    2 pagesAP01

    Appointment of Mr Philip Chandler as a secretary on Jul 01, 2015

    2 pagesAP03

    Termination of appointment of Johan Karl Darsbo as a director on Jun 30, 2015

    1 pagesTM01

    Termination of appointment of C & H Consultancy Services Limited as a secretary on Jun 30, 2015

    1 pagesTM02

    Annual return made up to Mar 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100,000
    SH01

    Appointment of Mr Johan Karl Darsbo as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Thomas Andren as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Andren on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for C & H Consultancy Services Limited on Oct 01, 2009

    2 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0