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CONNECTING COURIERS LTD

Company number 05694169

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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)
05 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 14 October 2023
23 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 November 2022
21 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2021 LIQ02 Statement of affairs
29 Oct 2021 AD01 Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 29 October 2021
27 Oct 2021 600 Appointment of a voluntary liquidator
27 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-15
10 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
04 Jun 2021 PSC02 Notification of Myriad Transport Ltd as a person with significant control on 14 May 2021
04 Jun 2021 PSC07 Cessation of Richard Gordon Towell as a person with significant control on 14 May 2021
04 Jun 2021 PSC07 Cessation of Dean Tomlinson as a person with significant control on 14 May 2021
04 Jun 2021 AP03 Appointment of Mr Graham Roy Jones as a secretary on 14 May 2021
04 Jun 2021 AP01 Appointment of Mr Ian David Haddock as a director on 14 May 2021
04 Jun 2021 AP01 Appointment of Mr Justin Wilkie as a director on 14 May 2021
04 Jun 2021 TM02 Termination of appointment of Richard Gordon Towell as a secretary on 14 May 2021
04 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
27 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities