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CONNEXION POINT LIMITED

Company number 03955093

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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)
12 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
26 May 2016 2.24B Administrator's progress report to 3 May 2016
12 May 2016 2.35B Notice of move from Administration to Dissolution on 3 May 2016
04 Dec 2015 2.24B Administrator's progress report to 6 November 2015
20 Aug 2015 2.16B Statement of affairs with form 2.14B
30 Jul 2015 F2.18 Notice of deemed approval of proposals
06 Jul 2015 2.17B Statement of administrator's proposal
20 May 2015 AD01 Registered office address changed from Flat 3 11 Park Road Shanklin Isle of Wight PO37 6AY to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 20 May 2015
19 May 2015 2.12B Appointment of an administrator
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from Unit 5 Safe Stores 105 Mayes Road Wood Green London N22 6UP United Kingdom on 19 June 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 AD01 Registered office address changed from , Flat 34 Westbourne Road, Downend, Bristol, BS16 6RX on 28 November 2011
23 Nov 2011 AD01 Registered office address changed from , Unit 5 Safe Store 105 Mayes Road, Wood Green, London, N22 6UP on 23 November 2011
26 May 2011 CERTNM Company name changed sande b LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-21
  • NM01 ‐ Change of name by resolution
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from , C/O David's Supermarket George Street, Mablethorpe, Lincolnshire, LN12 2BE, United Kingdom on 1 September 2010
11 Aug 2010 TM02 Termination of appointment of Sarah Ali as a secretary