- Company Overview for CANDESS INVESTMENTS LIMITED (00252067)
- Filing history for CANDESS INVESTMENTS LIMITED (00252067)
- People for CANDESS INVESTMENTS LIMITED (00252067)
- Charges for CANDESS INVESTMENTS LIMITED (00252067)
- Insolvency for CANDESS INVESTMENTS LIMITED (00252067)
- More for CANDESS INVESTMENTS LIMITED (00252067)
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) |
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23 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Mar 2013 | AD01 | Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 28 March 2013 | |
22 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2013 | 4.70 | Declaration of solvency | |
19 Feb 2013 | CH01 | Director's details changed for Mr Harry Willits on 19 February 2013 | |
18 Feb 2013 | AD01 | Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013 | |
10 Dec 2012 | SH19 |
Statement of capital on 10 December 2012
|
|
10 Dec 2012 | SH20 | Statement by Directors | |
10 Dec 2012 | CAP-SS | Solvency Statement dated 04/12/12 | |
10 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
22 Jun 2012 | AA | Accounts for a dormant company made up to 24 September 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 25 September 2010 | |
14 Jun 2011 | TM01 | Termination of appointment of Diane Penfold as a director | |
14 Jun 2011 | AP01 | Appointment of Harry Willits as a director | |
09 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
09 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
18 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
17 May 2010 | AA | Accounts for a dormant company made up to 26 September 2009 | |
13 Apr 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
19 Mar 2010 | CH04 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 | |
18 Mar 2010 | CH02 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Miss Diane June Penfold on 13 November 2009 |