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CONNEXIONS4LONDON LTD

Company number SC398521

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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)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-02
09 Nov 2022 AD01 Registered office address changed from 24 Dublin Street Edinburgh EH1 3PP Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 9 November 2022
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Sep 2021 TM01 Termination of appointment of David George Templeman as a director on 12 August 2021
02 Sep 2021 AP01 Appointment of Mr Andrew Ian Smith as a director on 27 August 2021
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr David George Templeman as a director on 20 April 2021
18 Mar 2021 TM01 Termination of appointment of Charlotte Alexandra Stranner as a director on 9 March 2021
23 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18