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CUSTOM CONNECT VENTURES UK LIMITED LTD

Company number 08561982

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
08 Oct 2018 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to 125 Old Broad Street 24th Floor London EC2N 1AR on 8 October 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AP01 Appointment of Michael Thomas Sicoli as a director on 4 May 2018
30 May 2018 AP01 Appointment of Jessica Anne Kaman as a director on 4 May 2018
12 Apr 2018 AP01 Appointment of Mr Christopher Turing Mckee as a director on 1 January 2018
11 Apr 2018 TM01 Termination of appointment of Jochem Bastiaan In't Velt as a director on 1 January 2018
11 Apr 2018 TM01 Termination of appointment of Olav Van Doorn as a director on 1 January 2018
11 Apr 2018 TM01 Termination of appointment of Olav Van Doorn as a director on 1 January 2018
11 Apr 2018 TM01 Termination of appointment of Olav Van Doorn as a director on 1 January 2018
11 Apr 2018 TM01 Termination of appointment of Anthony Neil Kingsnorth as a director on 1 January 2018
18 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101
07 Dec 2015 TM01 Termination of appointment of Custom Connect International B.V. as a director on 2 December 2015
07 Dec 2015 AP01 Appointment of Jochem Bastiaan In't Velt as a director on 2 December 2015
07 Dec 2015 AP01 Appointment of Olav Van Doorn as a director on 2 December 2015