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CONNECT CARS KINGSTON LIMITED

Company number 05397175

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 11 April 2015
02 Oct 2014 4.68 Liquidators' statement of receipts and payments to 11 April 2014
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 11 April 2013
17 Apr 2012 4.20 Statement of affairs with form 4.19
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 101
05 Apr 2011 AD02 Register inspection address has been changed
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 02/04/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from hedingham house seven kings way kingston upon thames surrey KT2 5AE
27 Jan 2009 AAMD Amended accounts made up to 31 March 2008
27 Jan 2009 AAMD Amended accounts made up to 31 March 2007
27 Jan 2009 AAMD Amended accounts made up to 31 March 2006
13 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Dec 2008 288a Secretary appointed seena parsaei
10 Dec 2008 288a Director appointed mojtaba parsaei
10 Dec 2008 288b Appointment terminated director tatjana stepanic
10 Dec 2008 288b Appointment terminated secretary ahmed raafat
10 Dec 2008 287 Registered office changed on 10/12/2008 from 35 high street west molesey surrey KT8 2NA