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CONNAUGHT BALDWIN LTD

Company number 01216292

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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)
10 Nov 2016 AC92 Restoration by order of the court
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 TM02 Termination of appointment of Julia Cavanagh as a secretary
01 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 TM01 Termination of appointment of Peter Jones as a director
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
03 Sep 2010 TM01 Termination of appointment of Stephen Hill as a director
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 76,000
09 Aug 2010 TM01 Termination of appointment of Andrew Green as a director
15 Apr 2010 AA Full accounts made up to 31 August 2009
13 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 25
17 Aug 2009 363a Return made up to 04/08/09; full list of members
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 24
25 Jun 2009 288b Appointment terminated secretary jackey phillips
19 Feb 2009 AA Full accounts made up to 31 August 2008