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CONNECTION SERVICES HOLDINGS LIMITED

Company number 06520237

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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)
23 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 September 2021
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-22
12 Oct 2020 LIQ01 Declaration of solvency
29 Sep 2020 AD01 Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 29 September 2020
04 Sep 2020 TM01 Termination of appointment of Bridget Ann Mimari as a director on 7 August 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 PSC08 Notification of a person with significant control statement
07 May 2020 PSC07 Cessation of Bsg Wireless Ltd as a person with significant control on 6 May 2020
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Feb 2020 MR04 Satisfaction of charge 065202370001 in full
19 Sep 2019 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AD01 Registered office address changed from Wasing Pavillion Wasing Lane Aldermaston Berkshire RG7 4LY to 2a Zodiac House Calleva Park Aldermaston Berkshire GR7 8HN on 26 July 2018
04 Jun 2018 TM01 Termination of appointment of Mark Ian Carter as a director on 18 May 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
09 Jan 2018 AR01 Annual return made up to 3 March 2013 with full list of shareholders
09 Jan 2018 RP04AR01 Second filing of the annual return made up to 3 March 2012
06 Dec 2017 RP04AR01 Second filing of the annual return made up to 3 March 2015
06 Dec 2017 RP04AR01 Second filing of the annual return made up to 3 March 2016
15 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 03/03/2017