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YANKEE CANDY CAVE LTD

Company number 08347451

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2017 TM02 Termination of appointment of Michelle Smallwood as a secretary on 24 December 2016
02 Jan 2017 TM01 Termination of appointment of Michelle Smallwood as a director on 24 December 2016
11 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
14 Jul 2016 AA Micro company accounts made up to 31 January 2015
29 Jun 2016 AP03 Appointment of Mrs Michelle Smallwood as a secretary on 29 June 2016
29 Jun 2016 AD01 Registered office address changed from 16 Dark Lane Hollywood Birmingham B47 5BT to Unit 3 Park Walk Kingfisher Redditch B97 4HD on 29 June 2016
22 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 31
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 TM01 Termination of appointment of Darren Smallwood as a director on 1 April 2015
04 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 31
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 31
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 31
10 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 April 2013
06 Mar 2013 AP01 Appointment of Darren Smallwood as a director
06 Mar 2013 AP01 Appointment of Michelle Smallwood as a director
06 Mar 2013 TM01 Termination of appointment of Adrian Koe as a director
06 Mar 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted