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COMPLETED CONNECTIONS LTD.

Company number 09928317

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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)
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with updates
20 Dec 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
21 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2016
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
21 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
19 Dec 2017 PSC04 Change of details for Mrs Gisela Kristina Wood as a person with significant control on 1 December 2017
19 Dec 2017 PSC04 Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 1 December 2017
21 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
11 Apr 2017 CH01 Director's details changed for Mrs Gisela Kristina Wood on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Mr Daniel Mac Claren Wood on 11 April 2017
10 Apr 2017 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 10 April 2017
26 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
23 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 100