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CANDLES UK LTD

Company number 04902227

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2019 TM01 Termination of appointment of Igor Portonenko as a director on 24 April 2019
23 Apr 2019 PSC07 Cessation of Igor Portonenko as a person with significant control on 23 April 2019
24 May 2018 AA Micro company accounts made up to 30 September 2017
10 Mar 2018 CH01 Director's details changed for Mr. Igor Portonenko on 10 March 2018
06 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with updates
31 Oct 2017 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 615 7 Baltimore Wharf London E14 9EY on 31 October 2017
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jun 2017 AP01 Appointment of Mr Igor Portonenko as a director
15 Jun 2017 AP01 Appointment of Mr. Igor Portonenko as a director on 15 June 2017
15 Jun 2017 CS01 Confirmation statement made on 27 February 2017 with updates
15 Jun 2017 TM01 Termination of appointment of Balazs Ombodi as a director on 15 June 2017
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000,000
30 Jun 2015 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 30 June 2015
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000,000
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000,000
18 Aug 2014 AP01 Appointment of Mr Balazs Ombodi as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Maureen Anne Caveley as a director on 18 August 2014
22 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 May 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014