CANDLESTICK (BROKING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1929 April 2019 | APPLICATION FOR STRIKING-OFF |
| 05/12/185 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 04/10/2016 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GENNINGS / 04/10/2016 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GENNINGS / 04/10/2016 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 869 HIGH ROAD LONDON N12 8QA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/11/1515 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 08/09/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 01/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GENNINGS / 01/10/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GENNINGS / 01/10/2013 |
| 21/11/1321 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 10/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GENNINGS / 10/09/2010 |
| 26/11/0926 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GENNINGS / 01/10/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, C/O BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TB |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE DA COSTA / 22/05/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: THE GRANGE 100 HIGH STREET, LONDON, N14 6TG |
| 25/11/0525 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON N2 8EX |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | COMPANY NAME CHANGED PIVOT POINT LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 48 PORTLAND PLACE, LONDON, W1N 4AJ |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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