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CONNAUGHT NOMINEES LIMITED

Company number 01594316

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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)
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	CH01	Director's details changed for Mrs Dilys Poh Ying Tan on 1 December 2011	View PDF Director's details changed for Mrs Dilys Poh Ying Tan on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Manuel Ricardo Pires on 1 December 2011	View PDF Director's details changed for Manuel Ricardo Pires on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 30 November 2011	View PDF Annual return made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
09 Jan 2012	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Jan 2012	AD01	Registered office address changed from 33 Queen Street London EC4R 1ES on 9 January 2012	View PDF Registered office address changed from 33 Queen Street London EC4R 1ES on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Manuel Ricardo Pires on 14 December 2009	View PDF Director's details changed for Manuel Ricardo Pires on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	AA	Accounts made up to 29 December 2006	View PDF Accounts made up to 29 December 2006 - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Feb 2006	AA	Accounts made up to 30 December 2005	View PDF Accounts made up to 30 December 2005 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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