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CONNECTED ENTERTAINMENT LIMITED

Company number 08723526

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2020 AD01 Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA to The Chapel Bridge Street Driffield YO25 6DA on 6 October 2020
05 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-28
01 Oct 2020 LIQ02 Statement of affairs
01 Oct 2020 600 Appointment of a voluntary liquidator
01 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-28
01 Oct 2020 AD01 Registered office address changed from Network House 3 Owen Avenue Priory Park West Hessle North Humberside HU13 9PD to The Chapel Bridge Street Driffield YO25 6DA on 1 October 2020
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Nov 2018 TM01 Termination of appointment of Anthony Charles Eyre as a director on 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
26 Jul 2017 CH01 Director's details changed for Ms Kelly Hill on 24 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,001
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,001
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,001
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1