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CONNISLOW LIMITED

Company number 08277200

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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)
10 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
10 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
06 Aug 2019 AD01 Registered office address changed from 24 st Cuthberts Way Darlington DL1 1GB to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 August 2019
05 Aug 2019 LIQ01 Declaration of solvency
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-17
09 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 102
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 102
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 102
13 Nov 2013 MEM/ARTS Memorandum and Articles of Association
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 3
10 Jul 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association