CONNAUGHT ONE LIMITED

Company number 04157910

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 200	(4 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Feb 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ	(1 page)
01 Mar 2007	363a	Return made up to 12/02/07; full list of members	(3 pages)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Apr 2006	363a	Return made up to 12/02/06; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 Mar 2005	363a	Return made up to 12/02/05; full list of members	(6 pages)
15 Mar 2005	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Jun 2004	88(2)R	Ad 02/06/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)