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CONNAUGHT DOVER LTD

Company number 07776296

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 14 October 2023
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
18 Jan 2023 600 Appointment of a voluntary liquidator
17 Nov 2022 LIQ10 Removal of liquidator by court order
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
27 Oct 2021 AD01 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 27 October 2021
15 Oct 2021 600 Appointment of a voluntary liquidator
15 Oct 2021 LIQ10 Removal of liquidator by court order
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2020
25 Feb 2020 TM01 Termination of appointment of Martin Simpson as a director on 25 February 2020
25 Feb 2020 PSC07 Cessation of Martin Simpson as a person with significant control on 25 February 2020
05 Nov 2019 TM02 Termination of appointment of Alan Simpson as a secretary on 1 November 2019
29 Oct 2019 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW England to Savants 83 Victoria Street London SW1H 0HW on 29 October 2019
28 Oct 2019 LIQ02 Statement of affairs
28 Oct 2019 600 Appointment of a voluntary liquidator
28 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15
22 Sep 2019 AD01 Registered office address changed from Medway Cottage the Priory the Priory East Farleigh Maidstone ME15 0JH England to 83 Victoria Street London SW1H 0HW on 22 September 2019
03 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2017
10 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
28 Jun 2018 AA01 Current accounting period shortened from 28 September 2017 to 31 March 2017
27 Dec 2017 AA Total exemption small company accounts made up to 30 September 2016