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CANDLE SERVICE LIMITED

Company number 01584658

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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)
21 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
21 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2013 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 15 October 2013
14 Oct 2013 4.70 Declaration of solvency
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 300
19 Mar 2012 AA Accounts made up to 30 June 2011
09 Mar 2012 TM01 Termination of appointment of Roger George Mason as a director on 17 February 2012
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Feb 2011 AA Accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Jacqueline Charlotte Golding as a director
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
28 Apr 2010 AA Accounts made up to 30 June 2009
22 Mar 2010 AP01 Appointment of Roger George Mason as a director
22 Mar 2010 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary
22 Mar 2010 TM01 Termination of appointment of Michael Smith as a director
22 Mar 2010 TM02 Termination of appointment of Michael Smith as a secretary