Advanced company searchLink opens in new window

CONNECTION2 LTD

Company number 03606135

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2018 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
21 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2016 AD01 Registered office address changed from 1 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 10 March 2016
09 Mar 2016 4.20 Statement of affairs with form 4.19
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AP03 Appointment of Mrs Victoria Christel Brown as a secretary
05 Sep 2011 TM01 Termination of appointment of Gary Kemp as a director
05 Sep 2011 TM02 Termination of appointment of Gary Kemp as a secretary
24 Feb 2011 CH01 Director's details changed for Mrs Victoria Christel Brown on 7 September 2010
24 Feb 2011 TM01 Termination of appointment of Alexander Helbig as a director
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mrs Victoria Christel Brown on 31 December 2010
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010