CONNELLY SIMPKIN LIMITED

Company number 05000161

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2017	TM01	Termination of appointment of Simon Patrick Walsh as a director on 30 August 2017	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
21 Jun 2017	AP01	Appointment of Mr Simon Paul Timson as a director on 21 June 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
05 Jul 2016	MA	Memorandum and Articles of Association	(9 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
05 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 500	(3 pages)
13 Jan 2016	CH01	Director's details changed for Mr Simon Patrick Walsh on 31 December 2015	(2 pages)
13 Jan 2016	AP03	Appointment of Mr Simon Paul Timson as a secretary on 1 January 2016	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Howell & Co (Leicester) Ltd as a secretary on 31 December 2015	(1 page)
13 Jan 2016	AD01	Registered office address changed from C/O Howell & Co (Leicester) Ltd 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL to Fenton Precision Engineering Ltd Finedon Sidings Industrial Estate, Furnace Lane Finedon Wellingborough Northamptonshire NN9 5NY on 13 January 2016	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 500	(4 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 500	(4 pages)
04 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)