FRAGILE CANDY LIMITED


Registered number: 05743986
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Name: FRAGILE CANDY LIMITED
FRAGILE CANDY LTD
Address: 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Incorporation Date: 2006-03-15

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2019-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-02-27 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2017-04-03 DIRECTOR APPOINTED MR GARY DREWERY AP01
2017-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-03 DIRECTOR APPOINTED MR KENNETH ALAN TOINTON AP01
2017-04-04 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMEALING STUDIOSEALING GREENLONDONW5 5EP AD01
2016-05-10 FIRST GAZETTE GAZ1
2016-09-27 FIRST GAZETTE GAZ1
2016-09-30 13/02/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2015-06-08 DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES AP01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-02 APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE TM02
2015-06-19 APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON TM01
2015-02-13 13/02/15 FULL LIST AR01
2014-02-05 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING TM01
2014-05-19 18/05/14 FULL LIST AR01
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-11 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 CH03
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-05-22 18/05/13 FULL LIST AR01
2012-05-18 18/05/12 FULL LIST AR01
2012-04-03 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2012-10-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-24 18/05/11 FULL LIST AR01
2010-05-18 18/05/10 FULL LIST AR01
2010-10-03 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 288c
2009-10-27 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-03 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-08-26 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-08-26 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 01/05/2008 288c
2008-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-14 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2006-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-05 SECRETARY RESIGNED 288b
2006-04-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-05 DIRECTOR RESIGNED 288b
2006-03-27 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:SEVENTH FLOOR90 HIGH HOLBORNLONDONWC1V 6XX 287
2006-04-05 DIRECTOR RESIGNED 288b
2006-04-05 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2006-04-05 NEW DIRECTOR APPOINTED 288a
2006-04-05 NEW SECRETARY APPOINTED 288a
2006-04-05 NEW DIRECTOR APPOINTED 288a
2006-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-08 19:18:45