CONNAUGHT INVESTMENTS PLC

Company number 02554287

Date	Type	Description	View / Download
02 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Sep 2010	TM02	Termination of appointment of Yasmin Valibhai as a secretary	(1 page)
16 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
20 Aug 2010	4.70	Declaration of solvency	(3 pages)
20 Aug 2010	600	Appointment of a voluntary liquidator	(2 pages)
20 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-09	(2 pages)
19 Aug 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 19 August 2010	(2 pages)
05 Jul 2010	AP01	Appointment of Thomas Edward Jack as a director	(3 pages)
05 Jul 2010	AP03	Appointment of Matthew Ian Conacher as a secretary	(3 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-28 GBP 50,000	(5 pages)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
01 Aug 2008	AA	Accounts made up to 30 December 2007	(2 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
30 Jul 2008	288a	Director appointed mr julian charles baddeley	(1 page)
30 Jul 2008	288b	Appointment Terminated Director john hudspith	(1 page)
30 Jul 2008	288b	Appointment Terminated Secretary clare davage	(1 page)
30 Jul 2008	288a	Secretary appointed yasmin valibhai	(1 page)
06 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
01 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
26 Oct 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)