Advanced company searchLink opens in new window

THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED

Company number 03387080

Filter by category

Filter by category


Confirmation statement filters

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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
09 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2017 AD01 Registered office address changed from The Grain Store Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 6 January 2017
03 Jan 2017 4.20 Statement of affairs with form 4.19
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
11 Nov 2015 CH01 Director's details changed for Geraldine Linda Beatrice Radjen on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Mrs Jeannette Beatrice Craen on 11 November 2015
11 Nov 2015 CH03 Secretary's details changed for Geraldine Linda Beatrice Radjen on 11 November 2015
11 Nov 2015 CH01 Director's details changed for John David Benedict Craen on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Stevo Radjen on 11 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
06 May 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Dec 2013 AD01 Registered office address changed from Studio One Rushington Court Chapel Lane Southampton SO40 9NA on 4 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
27 Jun 2013 TM01 Termination of appointment of David Eades as a director
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 January 2013