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CONNECT BUILDING SOLUTIONS LTD

Company number 07446063

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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)
13 May 2020 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 AD01 Registered office address changed from Unit 7 Hemlock Park Hyssop Close, Hawks Green Cannock WS11 7FB to Suite 1 Marcus House Park Hall Road Stoke on Trent ST3 5XA on 10 January 2019
04 Jan 2019 600 Appointment of a voluntary liquidator
04 Jan 2019 LIQ MISC RES Resolution insolvency:res re appt. Of liquidator
04 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-10
04 Jan 2019 LIQ01 Declaration of solvency
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 75
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 75
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 75
15 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2013 SH03 Purchase of own shares.
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Nigel Hunt as a director
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011