CANDY & CANDY CAPITAL PLC

Company number 08889805

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
17 May 2017	LIQ03	Liquidators' statement of receipts and payments to 3 May 2017	(14 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 15 September 2016	(9 pages)
27 Apr 2016	CH01	Director's details changed for Mr Julian Graham Wilson on 20 April 2016	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015	(2 pages)
28 Sep 2015	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 55 Baker Street London W1U 7EU on 28 September 2015	(2 pages)
25 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-16	(1 page)
25 Sep 2015	4.70	Declaration of solvency	(3 pages)
22 Sep 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 3 September 2015 GBP 50,000	(4 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
05 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/04/2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Julian Graham Wilson on 20 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Christian Peter Candy on 20 April 2015	(2 pages)
29 Apr 2015	CH03	Secretary's details changed for Mr Edward Parsons on 20 April 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Christopher Graham Whitehouse as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Edward Foster Parsons as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Julian Graham Wilson as a director on 27 February 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100,000	(6 pages)
26 Jan 2015	CH03	Secretary's details changed for Mr Edward Parsons on 19 January 2015	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Edward Foster Parsons on 19 January 2015	(2 pages)