- Company Overview for CONNILL LIMITED (01437973)
- Filing history for CONNILL LIMITED (01437973)
- People for CONNILL LIMITED (01437973)
- Charges for CONNILL LIMITED (01437973)
- Insolvency for CONNILL LIMITED (01437973)
- More for CONNILL LIMITED (01437973)
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) |
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07 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 December 2010 | |
07 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Jul 2010 | AD01 | Registered office address changed from Number One Southwark Bridge London SE1 9HL on 29 July 2010 | |
29 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
29 Jul 2010 | 4.70 | Declaration of solvency | |
29 Jul 2010 | RESOLUTIONS |
Resolutions
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02 Jul 2010 | AR01 |
Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
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02 Jul 2010 | CH01 | Director's details changed for Giovanni Stoppiello on 15 May 2010 | |
01 Jul 2010 | CH03 | Secretary's details changed for Alison Mary Fortescue on 15 May 2010 | |
14 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
19 Jun 2009 | 288b | Appointment Terminated Director mark rubin | |
19 Jun 2009 | 288a | Director appointed giovanni stoppiello | |
09 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
11 May 2009 | AA | Accounts made up to 31 December 2008 | |
11 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
14 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
26 Jun 2007 | 363s | Return made up to 18/05/07; no change of members | |
08 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
01 Jun 2007 | 288a | New director appointed | |
01 Jun 2007 | 288b | Director resigned | |
20 Jun 2006 | 363s | Return made up to 18/05/06; full list of members | |
20 Jun 2006 | 363(288) |
Secretary's particulars changed
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31 May 2006 | AA | Accounts made up to 31 December 2005 | |
20 Jun 2005 | 363s | Return made up to 18/05/05; full list of members |