Companies House does not verify the accuracy of the information filed

CONNECT PLANT LIMITED

Company number 08794796

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 1 May 2022	View PDF Liquidators' statement of receipts and payments to 1 May 2022 - link opens in a new window - 31 pages (31 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 May 2021	View PDF Liquidators' statement of receipts and payments to 1 May 2021 - link opens in a new window - 20 pages (20 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 1 May 2020	View PDF Liquidators' statement of receipts and payments to 1 May 2020 - link opens in a new window - 21 pages (21 pages)
23 May 2019	AD01	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2019	View PDF Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC07	Cessation of Paul Madigan as a person with significant control on 28 February 2019	View PDF Cessation of Paul Madigan as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Paul Madigan as a director on 28 February 2019	View PDF Termination of appointment of Paul Madigan as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2017	PSC01	Notification of Paul Madigan as a person with significant control on 4 April 2017	View PDF Notification of Paul Madigan as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Paul Madigan as a director on 4 April 2017	View PDF Appointment of Mr Paul Madigan as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Mr Sean James Poole as a director	View PDF Appointment of Mr Sean James Poole as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Noreen Billane as a director	View PDF Termination of appointment of Noreen Billane as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 1	View PDF Incorporation Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

CONNECT PLANT LIMITED

Filter by category