CANINE PARADISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Removal of liquidator by court order |
| 17/07/2417 July 2024 | Liquidators' statement of receipts and payments to 2024-07-03 |
| 06/11/236 November 2023 | Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06 |
| 15/09/2315 September 2023 | Liquidators' statement of receipts and payments to 2023-07-03 |
| 02/08/212 August 2021 | Liquidators' statement of receipts and payments to 2021-07-03 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM FIELDGROVE FARM ELSTREE ROAD ELSTREE WD6 3BG ENGLAND |
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/07/1919 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 26/09/1826 September 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CARRICK / 05/10/2017 |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE CARRICK / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CARRICK / 24/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/06/1721 June 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP UNITED KINGDOM |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED SECURE PETS LTD CERTIFICATE ISSUED ON 28/01/16 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM ALTON HOUSE 66/68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 07/10/157 October 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR PETER WILLIAM LAWSON |
| 29/01/1529 January 2015 | 03/11/14 STATEMENT OF CAPITAL GBP 100 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/09/141 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRICK |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR ANDREW CARRICK |
| 27/09/1327 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM PITAX HOUSE 33 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3LS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 02/11/122 November 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CARRICK / 01/11/2009 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE CARRICK / 01/11/2009 |
| 25/07/1125 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRICK |
| 04/08/104 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARRICK / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CARRICK / 01/10/2009 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 12B THE PARADE, DELTA GAIN CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BL |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR ANDREW CARRICK |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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