- Company Overview for CONNAUGHT ESTATES LIMITED (02256371)
- Filing history for CONNAUGHT ESTATES LIMITED (02256371)
- People for CONNAUGHT ESTATES LIMITED (02256371)
- Charges for CONNAUGHT ESTATES LIMITED (02256371)
- Insolvency for CONNAUGHT ESTATES LIMITED (02256371)
- More for CONNAUGHT ESTATES LIMITED (02256371)
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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27 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 July 2016 | |
27 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 23 July 2015 | |
21 Jul 2015 | AP01 | Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 | |
21 Jul 2015 | AP03 | Appointment of Sandra Elizabeth Coull as a secretary on 20 July 2015 | |
21 Jul 2015 | TM02 | Termination of appointment of Cynthia Mary Coombe as a secretary on 20 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 | |
28 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 | |
13 Aug 2014 | AD01 | Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 13 August 2014 | |
12 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2014 | 4.70 | Declaration of solvency | |
12 Aug 2014 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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24 Sep 2013 | AA | Accounts for a dormant company made up to 24 December 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
14 Aug 2012 | AA | Accounts for a dormant company made up to 24 December 2011 | |
01 Jun 2012 | CH01 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 | |
01 Jun 2012 | CH01 | Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 | |
07 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 24 December 2010 | |
28 Feb 2011 | TM01 | Termination of appointment of Angus Fletcher as a director | |
28 Feb 2011 | AP01 | Appointment of Mr Ian Gregory Howie Barnett as a director | |
20 Oct 2010 | AP03 | Appointment of Cynthia Mary Coombe as a secretary | |
20 Oct 2010 | TM02 | Termination of appointment of David Nicholson as a secretary |