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CONNAUGHT QUARRIES LIMITED

Company number 02607680

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2015 3.6 Receiver's abstract of receipts and payments to 11 February 2015
20 Feb 2015 RM02 Notice of ceasing to act as receiver or manager
20 Feb 2015 RM02 Notice of ceasing to act as receiver or manager
20 Feb 2015 3.6 Receiver's abstract of receipts and payments to 27 January 2015
20 Feb 2015 3.6 Receiver's abstract of receipts and payments to 27 July 2014
20 Feb 2015 3.6 Receiver's abstract of receipts and payments to 27 January 2014
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
20 Jan 2014 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014
17 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 May 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 28 May 2013
25 May 2013 4.20 Statement of affairs with form 4.19
25 May 2013 600 Appointment of a voluntary liquidator
25 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2013 LQ01 Notice of appointment of receiver or manager
11 Feb 2013 LQ01 Notice of appointment of receiver or manager
01 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 600,002
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders