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CONNECTION TORQUAY NOMINEE LIMITED

Company number 09689257

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Dec 2018 MR04 Satisfaction of charge 096892570002 in full
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
30 Nov 2018 MR04 Satisfaction of charge 096892570001 in full
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
20 Jul 2017 CH01 Director's details changed for Mr Darren Paul Mitchell on 16 June 2017
20 Jul 2017 CH01 Director's details changed for Ms Claire Estelle Madden on 16 June 2017
20 Jul 2017 CH01 Director's details changed for Susan Gilmore Heard on 16 June 2017
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
11 Sep 2015 MR01 Registration of charge 096892570002, created on 4 September 2015
07 Sep 2015 MR01 Registration of charge 096892570001, created on 4 September 2015
20 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/ gen business 23/07/2015
06 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
06 Aug 2015 AP01 Appointment of Clare Estelle Madden as a director on 16 July 2015
06 Aug 2015 TM01 Termination of appointment of Michael James Ward as a director on 16 July 2015
06 Aug 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 16 July 2015
06 Aug 2015 AP01 Appointment of Mr Darren Paul Mitchell as a director on 16 July 2015
06 Aug 2015 AP01 Appointment of Susan Gilmore Heard as a director on 16 July 2015
16 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-16
  • GBP 1