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CANDESS INVESTMENTS LIMITED

Company number 00252067

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2013-03-14
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
  • GBP 1
10 Dec 2012 SH20 Statement by Directors
10 Dec 2012 CAP-SS Solvency Statement dated 04/12/12
10 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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