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CONNAUGHT COLLECTIONS UK LIMITED

Company number 02880785

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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)
21 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AD01	Registered office address changed from the Omnibus Building Lesbourne Road Reigate Surrey RH2 7JP on 24 September 2013	View PDF Registered office address changed from the Omnibus Building Lesbourne Road Reigate Surrey RH2 7JP on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 May 2013	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 7 May 2013	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1,002	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
15 Mar 2011	TM01	Termination of appointment of Najib Nathoo as a director	View PDF Termination of appointment of Najib Nathoo as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
18 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH01	Director's details changed for Edward Brian Nott on 1 October 2009	View PDF Director's details changed for Edward Brian Nott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Simon Gerald Dighton on 1 October 2009	View PDF Secretary's details changed for Simon Gerald Dighton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Simon Gerald Dighton on 1 October 2009	View PDF Director's details changed for Simon Gerald Dighton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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