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CONNAUGHT HOLDINGS LIMITED

Company number 02668708

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
26 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 7 June 2022	View PDF Liquidators' statement of receipts and payments to 7 June 2022 - link opens in a new window - 14 pages (14 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 7 June 2021	View PDF Liquidators' statement of receipts and payments to 7 June 2021 - link opens in a new window - 13 pages (13 pages)
26 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 7 June 2020	View PDF Liquidators' statement of receipts and payments to 7 June 2020 - link opens in a new window - 15 pages (15 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 7 June 2019	View PDF Liquidators' statement of receipts and payments to 7 June 2019 - link opens in a new window - 24 pages (24 pages)
02 May 2019	MR04	Satisfaction of charge 026687080007 in full	View PDF Satisfaction of charge 026687080007 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	AD01	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 March 2019	View PDF Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	CH03	Secretary's details changed for Kathryn Janion on 12 December 2016	View PDF Secretary's details changed for Kathryn Janion on 12 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2016	MR01	Registration of charge 026687080007, created on 13 January 2016	View PDF Registration of charge 026687080007, created on 13 January 2016 - link opens in a new window - 30 pages (30 pages)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,609,100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,609,100 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AD02	Register inspection address has been changed from Maple House 11 Briar Road Twickenham Middlesex TW2 6RB United Kingdom to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD	View PDF Register inspection address has been changed from Maple House 11 Briar Road Twickenham Middlesex TW2 6RB United Kingdom to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD - link opens in a new window - 1 page (1 page)
26 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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