CANDLE FINANCING LIMITED

05164222
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL

Documents

Documents
Date Category Description Pages
26 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
26 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
02 Aug 2022 accounts Annual Accounts 9 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Appointment of director (Mr Thomas Edward Ovenden) 2 Buy now
05 Jul 2022 officers Appointment of director (Mr Laurence Scott Jacobson) 2 Buy now
16 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Andrew Michael Harwood) 1 Buy now
15 Oct 2021 officers Appointment of director (Mr Benjamin Philip Smith) 2 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 9 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 15 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
15 Mar 2018 resolution Resolution 3 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 05/07/2016 5 Buy now
09 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
09 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
02 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2016 insolvency Solvency Statement dated 01/12/16 1 Buy now
02 Dec 2016 resolution Resolution 3 Buy now
01 Dec 2016 capital Return of Allotment of shares 3 Buy now
24 Oct 2016 resolution Resolution 3 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2015 mortgage Registration of a charge 124 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Termination of appointment of director (Martin David Stewart) 1 Buy now
11 Sep 2014 accounts Annual Accounts 14 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 resolution Resolution 2 Buy now
21 Jan 2014 incorporation Memorandum Articles 11 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Stephanie Wiles) 1 Buy now
01 Nov 2013 officers Appointment of director (Mr Andrew Michael Harwood) 2 Buy now
01 Nov 2013 officers Termination of appointment of director (Trevor Jenkins) 1 Buy now
18 Oct 2013 capital Return of Allotment of shares 3 Buy now
19 Jul 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 accounts Annual Accounts 14 Buy now
10 Dec 2012 accounts Annual Accounts 14 Buy now
28 Nov 2012 incorporation Memorandum Articles 15 Buy now
28 Nov 2012 resolution Resolution 5 Buy now
21 Nov 2012 resolution Resolution 6 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 39 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Appointment of director (Mr Martin David Stewart) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Andrew Carroll) 1 Buy now
14 Sep 2011 officers Appointment of director (Mr Andrew Hugh David Carroll) 2 Buy now
14 Jul 2011 annual-return Annual Return 3 Buy now
14 Jul 2011 officers Termination of appointment of director (Alastair Macleod) 1 Buy now
24 May 2011 accounts Annual Accounts 14 Buy now
11 Mar 2011 officers Appointment of director (Trevor Arthur Jenkins) 2 Buy now
11 Mar 2011 officers Termination of appointment of director (Trevor Jenkins) 1 Buy now
11 Mar 2011 officers Appointment of director (Trevor Arthur Jenkins) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Mark Hays) 1 Buy now
15 Dec 2010 officers Change of particulars for director (Mr Alastair Douglas Gordon Macleod) 2 Buy now
15 Dec 2010 officers Change of particulars for secretary (Stephanie Josephine Wiles) 1 Buy now
15 Dec 2010 officers Change of particulars for director (Mark Hays) 2 Buy now
15 Nov 2010 accounts Annual Accounts 14 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Mark Hays) 2 Buy now
10 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
14 May 2009 accounts Annual Accounts 14 Buy now
12 Sep 2008 accounts Annual Accounts 14 Buy now
10 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
10 Jul 2008 officers Director appointed mr alastair douglas gordon macleod 1 Buy now
09 Jul 2008 officers Appointment terminated director daniel templeman 1 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
02 Jan 2008 officers New secretary appointed 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
28 Oct 2007 accounts Annual Accounts 14 Buy now
11 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
11 Jul 2007 officers Secretary's particulars changed 1 Buy now
04 Jan 2007 officers Secretary resigned 1 Buy now
04 Jan 2007 officers New secretary appointed 2 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 9 Buy now