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CONNECTED RETAIL LIMITED

Company number 08569704

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2020 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
05 Jan 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
13 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 May 2019 AA Accounts for a small company made up to 31 March 2018
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
18 Sep 2018 TM01 Termination of appointment of Jonathan Himoff as a director on 31 March 2018
12 Sep 2018 TM01 Termination of appointment of Steven Colin Forrest as a director on 21 August 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
18 May 2018 MR01 Registration of charge 085697040001, created on 14 May 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Aug 2017 PSC02 Notification of Start Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 AP01 Appointment of Mr Jonathan Himoff as a director on 30 May 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 126.7
31 May 2017 AP01 Appointment of Mr Steven Colin Forrest as a director on 30 May 2017
31 May 2017 AP01 Appointment of Mr Michael Harold Curtis as a director on 30 May 2017
08 Feb 2017 TM01 Termination of appointment of Steven Colin Forrest as a director on 19 January 2017
03 Feb 2017 TM01 Termination of appointment of Steven Colin Forrest as a director on 19 January 2017
13 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100