CANDLEWICK ASSET MANAGEMENT LIMITED

Company number 08219421

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2016	SH20	Statement by Directors	(1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 2	(3 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 23/09/16	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Ion Dimitris Dagtoglou Decarteret as a director on 31 December 2015	(1 page)
21 Sep 2016	TM01	Termination of appointment of Iain James Purves as a director on 31 December 2015	(1 page)
19 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 150,002	(7 pages)
15 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,002	(7 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
18 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 150,002	(7 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Jul 2013	AP01	Appointment of Mr Iain James Purves as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Ion Dimitris Dagtoglou Decarteret as a director	(2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 150,002	(3 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 110,002	(3 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 50,002	(3 pages)
01 Nov 2012	AD01	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom on 1 November 2012	(1 page)
01 Nov 2012	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
01 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)