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CANDYWAX LTD

Company number 07769849

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AP01 Appointment of Amy Winstanley as a director on 1 September 2014
17 Sep 2014 TM01 Termination of appointment of Lucy Redman as a director on 17 September 2014
17 Mar 2014 TM01 Termination of appointment of Amy Winstanley as a director
17 Mar 2014 AP01 Appointment of Lucy Redman as a director
17 Feb 2014 AP01 Appointment of Miss Amy Winstanley as a director
17 Feb 2014 TM01 Termination of appointment of Garry Mcphilbin as a director
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
10 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
10 Nov 2011 TM01 Termination of appointment of Amy Winstanley as a director
07 Nov 2011 AP01 Appointment of Mr Garry Mcphilbin as a director
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted