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THE OCCASIONAL CONNOISSEUR LIMITED

Company number 09996880

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
17 May 2019 AA Micro company accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
08 Oct 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 PSC07 Cessation of Roger Jon Ellory as a person with significant control on 20 February 2018
08 Mar 2018 PSC04 Change of details for Grenville John Turner as a person with significant control on 20 February 2018
08 Mar 2018 PSC01 Notification of Tomas Precechtel as a person with significant control on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of Roger Jon Ellory as a director on 20 February 2018
17 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 28 February 2017
09 Oct 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
10 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
25 May 2016 CH01 Director's details changed for Grenville John Turner on 18 May 2016
16 May 2016 AP01 Appointment of Mr. Roger Jon Ellory as a director on 12 April 2016
11 May 2016 MA Memorandum and Articles of Association
03 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 75,000
27 Apr 2016 AP01 Appointment of Tomas Precechtel as a director on 12 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-10
  • GBP 1