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CONNAUGHT COLLECTIONS UK LIMITED

Company number 02880785

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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)
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Sep 2013 AD01 Registered office address changed from the Omnibus Building Lesbourne Road Reigate Surrey RH2 7JP on 24 September 2013
23 Sep 2013 4.70 Declaration of solvency
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 7 May 2013
25 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
25 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
25 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
25 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
25 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1,002
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Sep 2011 AUD Auditor's resignation
31 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Najib Nathoo as a director
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Edward Brian Nott on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Simon Gerald Dighton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Simon Gerald Dighton on 1 October 2009