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CONNEELY SERVICES LTD

Company number 07394687

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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)
09 Jan 2025 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 January 2025
09 Jan 2025 LIQ01 Declaration of solvency
09 Jan 2025 600 Appointment of a voluntary liquidator
09 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-30
08 Jan 2025 AD02 Register inspection address has been changed to Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
17 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
04 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Provisions of memorandum to be treated as part of articles by virtue of section 28 24/04/2024
08 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
30 Jul 2024 MA Memorandum and Articles of Association
27 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
02 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 1 October 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued