CONNEX HOLDING LTD

Company number 07788731

Date	Type	Description	View / Download
16 May 2018	AD01	Registered office address changed from Courtyard Windhill Suite 5 Bishop's Stortford CM23 2nd England to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 16 May 2018	(1 page)
15 Nov 2017	AD01	Registered office address changed from 54-58 Tanner Street Tanner Place the Brandenburg Suite London SE1 3PH to Courtyard Windhill Suite 5 Bishop's Stortford CM23 2nd on 15 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
10 Nov 2017	AA	Accounts for a dormant company made up to 30 December 2016	(2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
19 Feb 2016	AD01	Registered office address changed from The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd to 54-58 Tanner Street Tanner Place the Brandenburg Suite London SE1 3PH on 19 February 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-02 EUR 1	(3 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Oct 2015	AD01	Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE to The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd on 7 October 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-18 EUR 1	(3 pages)
18 Nov 2014	AD01	Registered office address changed from Endeavour House Suite 17, 3Rd Floor, Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 18 November 2014	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 EUR 1	(3 pages)
23 Oct 2013	TM01	Termination of appointment of Manfred Utzig as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr. Uwe Edgar Kleer as a director	(2 pages)
14 Oct 2013	AD01	Registered office address changed from 126 Duckett Street London E1 4SY England on 14 October 2013	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Sep 2013	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary	(1 page)
25 Sep 2013	AD01	Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 25 September 2013	(1 page)
23 Oct 2012	AP04	Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary	(2 pages)
22 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
29 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)