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CONNAUGHT LAND LIMITED

Company number 06081100

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
03 Nov 2014 AD01 Registered office address changed from 12 Downs View Holybourne Alton Hampshire GU34 4HY to C/O Mrs R Walter Unit 4 Forge Works Mill Lane Alton Hampshire GU34 2QG on 3 November 2014
12 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
12 Feb 2014 AD02 Register inspection address has been changed
04 Sep 2013 CH01 Director's details changed for Mrs Rachel Mary Walter on 2 September 2013
04 Sep 2013 AD01 Registered office address changed from Accounting Freedom House Dartford Business Park Dartford Kent DA1 5FS England on 4 September 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AD01 Registered office address changed from 2nd Floor Banks Place Market Place Dartford Kent DA1 1EX on 25 June 2013
01 May 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
11 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
29 Oct 2012 TM01 Termination of appointment of James Henry De Gonville Bromhead as a director on 16 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mrs Rachel Mary Walter as a director on 1 March 2011
13 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
04 May 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for James Henry De Gonville Bromhead on 1 January 2011
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jun 2010 TM01 Termination of appointment of Nigel Walter as a director
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 1,000
09 Apr 2010 SH08 Change of share class name or designation