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CONNECT ARCHIVE & MAILING PRODUCTS LIMITED

Company number 07866418

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from C/O Fellowes Limited Yorkshire Way West Moor Park Doncaster DN3 3FB to Unit 2, Ontario Drive Ontario Drive New Rossington Doncaster DN11 0BF on 16 November 2016
26 Oct 2016 AUD Auditor's resignation
31 Dec 2015 AA Full accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20,000
03 Feb 2015 AD01 Registered office address changed from Units 1 - 3 Block 3 Farrow Road Chelmsford Essex CM1 3TH to C/O Fellows Limited Yorkshire Way West More Park Doncaster DN3 3FB on 3 February 2015
21 Jan 2015 AP01 Appointment of Steven Leroy Carson as a director on 19 December 2014
20 Jan 2015 AP01 Appointment of John Everett Fellowes as a director on 19 December 2014
20 Jan 2015 AP01 Appointment of James Fellowes as a director on 19 December 2014
20 Jan 2015 TM01 Termination of appointment of Christopher Charles Cahn as a director on 19 December 2014
20 Jan 2015 AP01 Appointment of Mr Andrew John Toon as a director on 19 December 2014
20 Jan 2015 AP03 Appointment of Andrew John Toon as a secretary on 19 December 2014
16 Jan 2015 AA01 Change of accounting reference date
03 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 20,000
22 Aug 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 20,000
22 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 078664180004
25 Mar 2013 AD01 Registered office address changed from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS United Kingdom on 25 March 2013