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CONNECTING BUILDINGS LIMITED

Company number 09243151

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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)
14 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 14 November 2024	View PDF Liquidators' statement of receipts and payments to 14 November 2024 - link opens in a new window - 12 pages (12 pages)
22 Nov 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 November 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-15 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Emma Moroncini as a director on 13 November 2023	View PDF Appointment of Emma Moroncini as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	PSC04	Change of details for Mr Alfonso Moroncini as a person with significant control on 31 March 2023	View PDF Change of details for Mr Alfonso Moroncini as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	PSC07	Cessation of Giles Oliver Sholto Korner as a person with significant control on 31 March 2023	View PDF Cessation of Giles Oliver Sholto Korner as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	PSC01	Notification of Giles Oliver Sholto Korner as a person with significant control on 1 April 2022	View PDF Notification of Giles Oliver Sholto Korner as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Mr Alfonso Moroncini as a person with significant control on 1 April 2022	View PDF Change of details for Mr Alfonso Moroncini as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC04	Change of details for Mr Alfonso Moroncini as a person with significant control on 23 February 2021	View PDF Change of details for Mr Alfonso Moroncini as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from 337 Bath Road Slough SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021	View PDF Registered office address changed from 337 Bath Road Slough SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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CONNECTING BUILDINGS LIMITED

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