- Company Overview for CONNAUGHT 1 LTD (13310016)
- Filing history for CONNAUGHT 1 LTD (13310016)
- People for CONNAUGHT 1 LTD (13310016)
- More for CONNAUGHT 1 LTD (13310016)
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) |
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16 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2022 | AD01 | Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1 King William Street London EC4N 7AF on 21 June 2022 | |
28 Mar 2022 | AD01 | Registered office address changed from 1 King William Street London EC4N 7AF England to Windover House St. Ann Street Salisbury SP1 2DR on 28 March 2022 | |
02 Feb 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2021 | DS01 | Application to strike the company off the register | |
03 Sep 2021 | SH19 |
Statement of capital on 3 September 2021
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03 Sep 2021 | SH20 | Statement by Directors | |
03 Sep 2021 | CAP-SS | Solvency Statement dated 02/09/21 | |
03 Sep 2021 | RESOLUTIONS |
Resolutions
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07 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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07 Jul 2021 | PSC07 | Cessation of Touchstone Developments & Investments Ltd as a person with significant control on 25 June 2021 | |
07 Jul 2021 | PSC02 | Notification of Tp Reit Propco 3 Limited as a person with significant control on 25 June 2021 | |
07 Jul 2021 | AP01 | Appointment of Mr Justin Legarth Hubble as a director on 25 June 2021 | |
07 Jul 2021 | TM01 | Termination of appointment of Aneta Maryla Mackell as a director on 25 June 2021 | |
07 Jul 2021 | AP01 | Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 25 June 2021 | |
07 Jul 2021 | AP01 | Appointment of Mr Ralph Weichelt as a director on 25 June 2021 | |
07 Jul 2021 | AD01 | Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 1 King William Street London EC4N 7AF on 7 July 2021 | |
01 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-01
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