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CONNECTION SOFTWARE LIMITED

Company number 02881531

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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)
04 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2021 LIQ01 Declaration of solvency
06 Jan 2021 AD01 Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a, 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS on 6 January 2021
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
06 Jan 2021 LIQ01 Declaration of solvency
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
14 Jan 2020 AP01 Appointment of Mr Richard John Hanscott as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020
31 Dec 2019 TM01 Termination of appointment of James Patrick O'hare as a director on 31 December 2019
11 Nov 2019 AP01 Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 AD01 Registered office address changed from Davenport House 16 Pepper Street London E14 9RP England to 20 Wollaton Street Nottingham NG1 5FW on 4 September 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Jun 2019 PSC02 Notification of Commify Uk Limited as a person with significant control on 1 April 2019
17 Jun 2019 PSC07 Cessation of Esendex Holdings Limited as a person with significant control on 1 April 2019
25 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
21 Feb 2019 CH01 Director's details changed for Mr Paul Eric Jonathon Burton on 15 February 2019
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
13 Aug 2018 PSC02 Notification of Esendex Holdings Limited as a person with significant control on 4 June 2018
13 Aug 2018 PSC07 Cessation of Kevin Anthony Clark as a person with significant control on 4 June 2018