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CANDEA ENTERPRISES LIMITED

Company number 03222269

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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)
03 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2016 AD01 Registered office address changed from Radius House 4th Floor 51 Clarendon Road Watford Herts WD17 1HP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 December 2016
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-23
05 Dec 2016 4.70 Declaration of solvency
11 Nov 2016 MR04 Satisfaction of charge 3 in full
04 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Jul 2016 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Radius House 4th Floor 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 Jul 2016 AD01 Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 13 July 2016
12 Jul 2016 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
18 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AD01 Registered office address changed from C/O Nyman Linden Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 15 July 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 230
16 Jun 2015 MR04 Satisfaction of charge 2 in full
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 230
15 Jul 2014 AD01 Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR on 15 July 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011