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CONNECT21 LIMITED

Company number 09011322

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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)
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 11 pages (11 pages)
12 Jan 2016	AD01	Registered office address changed from Slapton Hill Farm Slapton Towcester Northamptonshire NN12 8QD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 January 2016	View PDF Registered office address changed from Slapton Hill Farm Slapton Towcester Northamptonshire NN12 8QD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
16 Sep 2015	TM01	Termination of appointment of Naveen Norris Stephen as a director on 1 September 2015	View PDF Termination of appointment of Naveen Norris Stephen as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	TM01	Termination of appointment of Adam Hunter as a director on 1 September 2015	View PDF Termination of appointment of Adam Hunter as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 142	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 142 - link opens in a new window - 5 pages (5 pages)
18 May 2015	CH01	Director's details changed for Mr Naveen Norris Stephen on 1 April 2015	View PDF Director's details changed for Mr Naveen Norris Stephen on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	View PDF Current accounting period extended from 30 April 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 50,100	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 125 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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