CANDIDATE ONE LIMITED
Company number 03507004 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 May 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 10 May 2021 | Application to strike the company off the register · 1 page | View document |
| 10 May 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD | View document |
| 27 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 25 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 19 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 9 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1RY UNITED KINGDOM | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 13 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM MOUNT PLEASANT HOUSE OLD WARDEN BEDFORD BEDFORDSHIRE SG18 9HF UNITED KINGDOM | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREVILLE JOSEPH LIDDIARD | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Mar 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FEERICK / 15/03/2010 | View document |
| 11 Mar 2010 | TERMINATE SEC APPOINTMENT | View document |
| 10 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DIR/SEC APPOINTMENT 30/07/2009 | View document |
| 23 Nov 2009 | TERMINATE SEC APPOINTMENT | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOY FEERICK | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM WREST HOUSE WREST PARK SILSOE BEDFORDSHIRE MK45 4HS | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED KEITH GREVILLE JOSEPH LIDDIARD | View document |
| 23 Nov 2009 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 17 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | APPROV ACCTS & DIVIDEND 12/10/06 | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 20 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | COMPANY NAME CHANGED CORPORATE ADVISORY LIMITED CERTIFICATE ISSUED ON 11/07/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 2 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/10/99 | View document |
| 1 Nov 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | COMPANY NAME CHANGED CORPORATE ADVISORY GROUP LIMITED CERTIFICATE ISSUED ON 14/12/98 | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |