- Company Overview for CONNAUGHT COLLECTIONS UK LIMITED (02880785)
- Filing history for CONNAUGHT COLLECTIONS UK LIMITED (02880785)
- People for CONNAUGHT COLLECTIONS UK LIMITED (02880785)
- Charges for CONNAUGHT COLLECTIONS UK LIMITED (02880785)
- Insolvency for CONNAUGHT COLLECTIONS UK LIMITED (02880785)
- More for CONNAUGHT COLLECTIONS UK LIMITED (02880785)
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
|
|
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
|
|
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 |