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CONNECT NE1 LIMITED

Company number 10255941

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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)
29 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 1 December 2023
03 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
13 Dec 2021 AD01 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 December 2021
13 Dec 2021 600 Appointment of a voluntary liquidator
13 Dec 2021 LIQ02 Statement of affairs
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-02
14 Jul 2021 TM01 Termination of appointment of Danielle Johnson as a director on 14 July 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Mar 2021 AP01 Appointment of Mr Paul Roland Burnard as a director on 15 March 2021
21 Jul 2020 TM01 Termination of appointment of Paul Roland Burnard as a director on 1 April 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 PSC01 Notification of Danielle Johnson as a person with significant control on 1 April 2020
03 Jun 2020 PSC07 Cessation of Paul Roland Burnard as a person with significant control on 1 April 2020
02 Jun 2020 AP01 Appointment of Mrs Danielle Johnson as a director on 1 April 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
08 Mar 2019 AD01 Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019
01 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates