- Company Overview for CONNACHT SPV 1 LIMITED (08170108)
- Filing history for CONNACHT SPV 1 LIMITED (08170108)
- People for CONNACHT SPV 1 LIMITED (08170108)
- Charges for CONNACHT SPV 1 LIMITED (08170108)
- Insolvency for CONNACHT SPV 1 LIMITED (08170108)
- More for CONNACHT SPV 1 LIMITED (08170108)
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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14 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2020 | |
17 Sep 2019 | AD01 | Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU to C/O Hill Dickinson Llp No. 1 st Pauls Square Liverpool L3 9SJ on 17 September 2019 | |
17 Apr 2019 | LIQ01 | Declaration of solvency | |
17 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2019 | RESOLUTIONS |
Resolutions
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01 Nov 2018 | SH08 | Change of share class name or designation | |
01 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
01 Nov 2018 | SH02 | Consolidation and sub-division of shares on 26 October 2018 | |
01 Nov 2018 | RESOLUTIONS |
Resolutions
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01 Nov 2018 | RESOLUTIONS |
Resolutions
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01 Nov 2018 | SH19 |
Statement of capital on 1 November 2018
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01 Nov 2018 | SH20 | Statement by Directors | |
01 Nov 2018 | CAP-SS | Solvency Statement dated 26/10/18 | |
01 Nov 2018 | RESOLUTIONS |
Resolutions
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10 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
29 Dec 2017 | MR01 | Registration of charge 081701080001, created on 18 December 2017 | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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05 Dec 2017 | PSC05 | Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017 | |
04 Dec 2017 | PSC05 | Change of details for Eurazeo S.A. as a person with significant control on 22 December 2016 | |
04 Dec 2017 | PSC05 | Change of details for Franklin Uk Bidco Ltd as a person with significant control on 9 November 2016 | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
09 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates |