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CONNECT NOMINEE LIMITED

Company number 10809378

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
25 Aug 2022 CH01 Director's details changed for Mr Michael Benjamin Grist on 25 August 2022
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
16 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Jul 2019 CH03 Secretary's details changed for Kirsten Moore on 24 July 2019
19 Jul 2019 AP03 Appointment of Kirsten Moore as a secretary on 1 July 2019
17 Jul 2019 AD01 Registered office address changed from 85 Gracechurch Street London London EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on 17 July 2019
03 Jul 2019 TM02 Termination of appointment of Callidus Secretaries Limited as a secretary on 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Dec 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with updates
24 Jan 2018 PSC05 Change of details for Connect Topco Limited as a person with significant control on 16 January 2018
12 Sep 2017 AP04 Appointment of Callidus Secretaries Limited as a secretary on 1 August 2017
30 Jun 2017 AP01 Appointment of David Charles Anthony Walsh as a director on 20 June 2017
30 Jun 2017 AP01 Appointment of Michael Benjamin Grist as a director on 20 June 2017
30 Jun 2017 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 85 Gracechurch Street London London EC3V 0AA on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Robert James Sanderson as a director on 22 June 2017