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CONNEXAS GROUP LIMITED

Company number 08506198

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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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 10 February 2024	View PDF Liquidators' statement of receipts and payments to 10 February 2024 - link opens in a new window - 12 pages (12 pages)
22 Dec 2023	AD01	Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023	View PDF Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 10 February 2023	View PDF Liquidators' statement of receipts and payments to 10 February 2023 - link opens in a new window - 11 pages (11 pages)
24 Feb 2022	AD01	Registered office address changed from Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG England to 45-53 Chorley New Road Bolton BL1 4QR on 24 February 2022	View PDF Registered office address changed from Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG England to 45-53 Chorley New Road Bolton BL1 4QR on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11 - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AP01	Appointment of Mr Martin Anthony Cooke as a director on 29 September 2021	View PDF Appointment of Mr Martin Anthony Cooke as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Martin Squier as a director on 29 September 2021	View PDF Termination of appointment of Martin Squier as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Jeremy Hand as a director on 29 September 2021	View PDF Termination of appointment of Jeremy Hand as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CH01	Director's details changed for Mr Martin Squier on 26 August 2021	View PDF Director's details changed for Mr Martin Squier on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AD01	Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG on 26 August 2021	View PDF Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG on 26 August 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM01	Termination of appointment of Mark Rogerson as a director on 30 June 2020	View PDF Termination of appointment of Mark Rogerson as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 085061980002 in full	View PDF Satisfaction of charge 085061980002 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 085061980001 in full	View PDF Satisfaction of charge 085061980001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 085061980003 in full	View PDF Satisfaction of charge 085061980003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 085061980004 in full	View PDF Satisfaction of charge 085061980004 in full - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 53 pages (53 pages)

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