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21 CONNAUGHT ROAD (HOVE) LIMITED

Company number 07101490

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2018 WU15 Notice of final account prior to dissolution
14 Dec 2016 4.31 Appointment of a liquidator
01 Dec 2016 AD01 Registered office address changed from 56 Kew Bridge Road Brentford Middlesex TW8 0EW to 44-46 Old Steine Brighton East Sussex BN1 1NH on 1 December 2016
28 Sep 2016 COCOMP Order of court to wind up
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from 153 Praed Street London W2 1RL to 56 Kew Bridge Road Brentford Middlesex TW8 0EW on 2 December 2014
14 Nov 2014 TM01 Termination of appointment of Patrick Andre Goubel as a director on 13 November 2014
14 Nov 2014 AP01 Appointment of Mr Maurice Moore as a director on 13 November 2014
13 Nov 2014 TM02 Termination of appointment of Sean Powell as a secretary on 12 November 2014
29 Sep 2014 TM01 Termination of appointment of Joan Charlotte Colquhoun as a director on 29 September 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010