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KRINGLE CANDLE COMPANY (EUROPE) LIMITED

Company number 07645437

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
13 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015
09 Feb 2015 4.20 Statement of affairs with form 4.19
09 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
16 Jan 2015 AD01 Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to 90 St. Faiths Lane Norwich NR1 1NE on 16 January 2015
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
18 Jul 2013 MR01 Registration of charge 076454370001
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 550
13 Jun 2011 AP03 Appointment of Richard Walkling as a secretary
13 Jun 2011 AP01 Appointment of Ruth Louise Walkling as a director
13 Jun 2011 AP01 Appointment of Richard Walkling as a director
27 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)