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CANDI HOLDINGS LIMITED

Company number 06656602

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
16 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 1,000
09 Jun 2011 TM01 Termination of appointment of Tony Hunt Consulting Limited as a director
08 Jun 2011 TM01 Termination of appointment of Valerie Hunt as a director
08 Jun 2011 TM02 Termination of appointment of Valerie Hunt as a secretary
10 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Tony Hunt Consulting Limited on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Valerie Christine Hunt on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Deborah Keay on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Claire Hunt on 1 October 2009
09 Aug 2010 AD01 Registered office address changed from Natraj Building, the Tanneries, 55 Bermondsey Street London SE1 3XF United Kingdom on 9 August 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2009 288c Director's Change of Particulars / deborah keay / 01/07/2009 / HouseName/Number was: , now: unit 1,; Street was: unit 1 the hosepipe factory, now: 177 kirkwood road; Area was: 177 kirkwood road, now: ; Country was: , now: united kingdom
27 Aug 2009 288c Director's Change of Particulars / claire hunt / 01/07/2009 /
27 Aug 2009 363a Return made up to 25/07/09; full list of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from natraj building the tanneries 55 bermondsey street london SE1 3XG
26 Aug 2009 288c Director's Change of Particulars / tony hunt consulting LIMITED / 01/07/2009 / HouseName/Number was: moorgate house, now: moorgate house, 7B; Street was: 7B station road west, now: station road west; Country was: , now: united kingdom
27 Nov 2008 88(2) Ad 01/11/08 gbp si 950@1=950 gbp ic 50/1000
27 Nov 2008 288b Appointment Terminated Director anthony hunt
29 Oct 2008 287 Registered office changed on 29/10/2008 from 7B station road west oxted surrey RH8 9EE
09 Oct 2008 288a Director appointed anthony leonard hunt