PINEWOOD CHRISTMAS CANDLE LIMITED

Company number 08138507

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Nicholas David James Smith as a director on 24 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Luis Moner Parra as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	(1 page)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
10 May 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
26 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
26 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(8 pages)
13 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(8 pages)
30 Jun 2014	AA01	Current accounting period extended from 10 January 2015 to 31 March 2015	(3 pages)
24 Apr 2014	CERTNM	Company name changed pinewood films no.5 LIMITED\certificate issued on 24/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-24	(3 pages)
10 Feb 2014	AA	Full accounts made up to 10 January 2014	(14 pages)
10 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 10 January 2014	(3 pages)