CANDY & CANDY HOLDINGS II LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/145 June 2014 | APPLICATION FOR STRIKING-OFF |
| 04/06/144 June 2014 | STATEMENT BY DIRECTORS |
| 04/06/144 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 1 |
| 04/06/144 June 2014 | APPLICATION TO BE STRUCK OFF & DISSOLVED 27/05/2014 |
| 04/06/144 June 2014 | SOLVENCY STATEMENT DATED 27/05/14 |
| 04/06/144 June 2014 | REDUCE ISSUED CAPITAL 27/05/2014 |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 31/08/2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 16/03/2011 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY APPOINTED EDWARD PARSONS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY GARY POWELL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY |
| 18/07/0818 July 2008 | SECRETARY APPOINTED GARY JAMES POWELL |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED CANDY AND CANDY HOLDINGS II LIMI TED CERTIFICATE ISSUED ON 02/08/06 |
| 21/07/0621 July 2006 | SECTION 394 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/01/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 LOWER BELGRAVE STREET 3RD FLOOR, LONDON SW1W 0NR |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | S386 DISP APP AUDS 11/12/03 |
| 18/12/0318 December 2003 | S366A DISP HOLDING AGM 11/12/03 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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