CANDLE TOPCO UK LIMITED

Company number 05763647

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(7 pages)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Jul 2015	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 55 Baker Street London W1U 7EU on 28 July 2015	(2 pages)
27 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08	(1 page)
27 Jul 2015	4.70	Declaration of solvency	(3 pages)
02 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-17 EUR 9,850 GBP 1	(5 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 EUR 9,850 GBP 1	(5 pages)
13 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
11 Dec 2012	3.6	Receiver's abstract of receipts and payments to 3 December 2012	(2 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Dec 2012	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
04 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
04 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
20 Nov 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
05 Jul 2012	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
13 Dec 2011	TM01	Termination of appointment of Marek Gumienny as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Alastair Macleod as a director	(1 page)