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CONNACHT SPV 1 LIMITED

Company number 08170108

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-03-28
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
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 26/10/2018
01 Nov 2018 SH19 Statement of capital on 1 November 2018
  • EUR 0.95
01 Nov 2018 SH20 Statement by Directors
01 Nov 2018 CAP-SS Solvency Statement dated 26/10/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES13 ‐ Finance document 08/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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