CANDLESTICK (BROKING) LIMITED

03861630
1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA

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Documents
Date Category Description Pages
23 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2019 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Dec 2018 accounts Annual Accounts 6 Buy now
11 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2018 officers Change of particulars for secretary (Mr Lee Anthony Joseph Da Costa) 1 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Christopher Paul Gennings) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
15 Nov 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
09 Sep 2015 officers Change of particulars for secretary (Mr Lee Anthony Joseph Da Costa) 1 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 officers Change of particulars for secretary (Mr Lee Anthony Joseph Da Costa) 1 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Christopher Paul Gennings) 2 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
30 Nov 2013 accounts Annual Accounts 6 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
21 Nov 2013 officers Change of particulars for director (Christopher Paul Gennings) 2 Buy now
15 May 2013 officers Change of particulars for secretary (Mr Lee Anthony Joseph Da Costa) 2 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
21 Oct 2011 accounts Annual Accounts 5 Buy now
22 Oct 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
16 Sep 2010 officers Change of particulars for director (Christopher Paul Gennings) 2 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Christopher Paul Gennings) 2 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2009 accounts Annual Accounts 5 Buy now
17 Jun 2009 officers Secretary's change of particulars / lee da costa / 22/05/2009 1 Buy now
01 Dec 2008 annual-return Return made up to 19/10/08; no change of members 4 Buy now
12 May 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 annual-return Return made up to 19/10/07; full list of members 5 Buy now
17 May 2007 accounts Annual Accounts 5 Buy now
21 Nov 2006 annual-return Return made up to 19/10/06; full list of members 5 Buy now
21 Nov 2006 officers Secretary's particulars changed 1 Buy now
20 Jun 2006 accounts Annual Accounts 5 Buy now
17 Mar 2006 accounts Annual Accounts 5 Buy now
25 Nov 2005 annual-return Return made up to 19/10/05; full list of members 5 Buy now
25 Nov 2005 address Registered office changed on 25/11/05 from: the grange 100 high street, london, N14 6TG 1 Buy now
21 Feb 2005 officers Director's particulars changed 1 Buy now
12 Nov 2004 annual-return Return made up to 19/10/04; full list of members 6 Buy now
11 Nov 2004 accounts Annual Accounts 5 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: langley house, park road, east finchley, london N2 8EX 1 Buy now
24 Jan 2004 mortgage Particulars of mortgage/charge 5 Buy now
08 Dec 2003 accounts Annual Accounts 5 Buy now
27 Oct 2003 annual-return Return made up to 19/10/03; full list of members 6 Buy now
01 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2003 officers Secretary's particulars changed 1 Buy now
06 Dec 2002 accounts Annual Accounts 5 Buy now
07 Nov 2002 annual-return Return made up to 19/10/02; full list of members 6 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now
07 Aug 2002 address Registered office changed on 07/08/02 from: 48 portland place, london, W1N 4AJ 1 Buy now
04 Mar 2002 officers Director resigned 1 Buy now
04 Mar 2002 officers Director resigned 1 Buy now
28 Jan 2002 annual-return Return made up to 19/10/01; full list of members 7 Buy now
15 Aug 2001 accounts Annual Accounts 4 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
22 May 2001 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
08 Nov 2000 annual-return Return made up to 19/10/00; full list of members 8 Buy now
06 Sep 2000 accounts Accounting reference date extended from 31/10/00 to 28/02/01 1 Buy now
11 Nov 1999 officers Secretary resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
19 Oct 1999 incorporation Incorporation Company 16 Buy now