CONNAUGHT MASON LONDON LIMITED

Company number 05142797

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
04 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27	(1 page)
29 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Nov 2012	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 19 November 2012	(2 pages)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2012	CERTNM	Company name changed APATITE4 LTD\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-02-07	(2 pages)
08 May 2012	CONNOT	Change of name notice	(1 page)
09 Mar 2012	TM01	Termination of appointment of Carl Stephen Alford as a director on 7 March 2012	(1 page)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 100	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AD01	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 18 June 2010	(1 page)
18 Jun 2010	CH04	Secretary's details changed for Hartford Agencies Limited on 1 June 2010	(2 pages)
20 May 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Sep 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
20 Jul 2009	225	Accounting reference date shortened from 30/09/2008 to 31/12/2007	(1 page)
10 Dec 2008	288a	Director appointed carl stephen alford	(2 pages)
04 Nov 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)