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CONNAUGHT HOUSE LIMITED

Company number 03742324

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 1 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Jan 2010 600 Appointment of a voluntary liquidator
10 Feb 2009 287 Registered office changed on 10/02/2009 from oakwood barn church lane thrumpton nottingham NG11 0AW united kingdom
09 Feb 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-02
09 Feb 2009 600 Appointment of a voluntary liquidator
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 29/03/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from unit 26 nottingham south ind est ruddington lane wilford nottingham NG11 7EP
28 Mar 2008 288b Appointment Terminated Director christopher allsopp
28 Mar 2008 288b Appointment Terminated Director linda lewin
28 Mar 2008 288b Appointment Terminated Secretary linda lewin
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 29/03/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 29/03/06; full list of members
25 Oct 2005 123 Nc inc already adjusted 29/09/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital