CONNEXITY PERFORMANCE MARKETING UK LTD.

Company number 05087954

Date	Type	Description	View / Download
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Jan 2022	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 January 2022	(2 pages)
20 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-14	(1 page)
20 Jan 2022	LIQ01	Declaration of solvency	(6 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2021	AD01	Registered office address changed from 52 Bevenden Street London N1 6BL England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 2 November 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages) Download iXBRL
25 Nov 2020	AD01	Registered office address changed from Level 4, Aviation House 125 Kingsway London WC2B 6NH United Kingdom to 52 Bevenden Street London N1 6BL on 25 November 2020	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 21/05/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jun 2020	AP01	Appointment of Blythe Holden as a director on 21 May 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(4 pages)
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
19 Nov 2018	AD01	Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR United Kingdom to Level 4, Aviation House 125 Kingsway London WC2B 6NH on 19 November 2018	(1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
22 Feb 2018	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
07 Nov 2017	AUD	Auditor's resignation	(1 page)
26 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)