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CONNACHT SPV 2 LIMITED

Company number 08170160

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	View PDF Liquidators' statement of receipts and payments to 27 March 2020 - link opens in a new window - 11 pages (11 pages)
17 Sep 2019	AD01	Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU to No 1 st Pauls Square Liverpool L3 9SJ on 17 September 2019	View PDF Registered office address changed from 47-49 London Road Redhill Surrey RH1 1LU to No 1 st Pauls Square Liverpool L3 9SJ on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	SH02	Sub-division of shares on 25 October 2018	View PDF Sub-division of shares on 25 October 2018 - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/10/2018	View PDF Resolutions RES13 ‐ Sub-division of shares 25/10/2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 EUR 1.43	View PDF Statement of capital on 1 November 2018 EUR 1.43 - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2018	CAP-SS	Solvency Statement dated 25/10/18	View PDF Solvency Statement dated 25/10/18 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	PSC05	Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017	View PDF Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC05	Change of details for Eurazeo S.A. as a person with significant control on 22 December 2016	View PDF Change of details for Eurazeo S.A. as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 07/08/2016	View PDF Second filing of Confirmation Statement dated 07/08/2016 - link opens in a new window - 7 pages (7 pages)
29 Dec 2017	MR01	Registration of charge 081701600001, created on 18 December 2017	View PDF Registration of charge 081701600001, created on 18 December 2017 - link opens in a new window - 64 pages (64 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
09 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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