- Company Overview for CONNECTED RETAIL LIMITED (08569704)
- Filing history for CONNECTED RETAIL LIMITED (08569704)
- People for CONNECTED RETAIL LIMITED (08569704)
- Charges for CONNECTED RETAIL LIMITED (08569704)
- More for CONNECTED RETAIL LIMITED (08569704)
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) |
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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
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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
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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
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