- Company Overview for HAMPTON CANDLES LTD (07039154)
- Filing history for HAMPTON CANDLES LTD (07039154)
- People for HAMPTON CANDLES LTD (07039154)
- More for HAMPTON CANDLES LTD (07039154)
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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08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Feb 2018 | DS01 | Application to strike the company off the register | |
26 Jan 2018 | TM01 | Termination of appointment of Alison Esther Harris as a director on 2 January 2018 | |
31 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
29 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 2 January 2017
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29 Mar 2017 | AP01 | Appointment of Mrs Alison Esther Harris as a director on 1 March 2017 | |
29 Mar 2017 | AD01 | Registered office address changed from The Old Millhouse Five Ways Road Hatton Warwick CV35 7HT to Jtd Accountants Ltd PO Box 244 251-255 Church Road Benfleet Essex SS7 9EE on 29 March 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
22 Jun 2016 | RESOLUTIONS |
Resolutions
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22 Jun 2016 | CONNOT | Change of name notice | |
29 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
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19 Nov 2015 | CH01 | Director's details changed for Mrs Joanne Lisa Sloan on 19 November 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
10 Jun 2015 | CERTNM |
Company name changed the warwickshire joint clinic LIMITED\certificate issued on 10/06/15
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10 Jun 2015 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-06-10
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09 Jun 2015 | TM01 | Termination of appointment of Roger Douglas Sloan as a director on 9 June 2015 | |
09 Jun 2015 | AP01 | Appointment of Mrs Joanne Lisa Sloan as a director on 9 June 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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19 Mar 2014 | AD01 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 19 March 2014 | |
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders |