CONNAUGHT F & B LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064561830008 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / THE CONNAUGHT HOTEL LIMITED / 01/08/2019 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MAYBOURNE HOTEL GROUP 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064561830008 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064561830007 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB |
| 10/08/1610 August 2016 | SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET LONDON EC4A 1LT ENGLAND |
| 10/08/1610 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR FADY BAKHOS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM |
| 23/12/1523 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 358-REC OF RES ETC |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064561830006 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O MAYBOURNE HOTEL GROUP 1 VINE STREET MAYFAIR LONDON W1J 0AH |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064561830007 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064561830006 |
| 30/12/1430 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3AR |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 1 VINE STREET MAYFAIR LONDON W1J 0AH ENGLAND |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | ALTER ARTICLES 21/12/2012 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED CAROLE WALKER |
| 12/12/1112 December 2011 | TERMINATE DIR APPOINTMENT |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | ALTER ARTICLES 02/11/2010 |
| 23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM |
| 23/05/1123 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1110 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 18/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 18/12/2009 |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 10/08/0910 August 2009 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED CARDLE WALKER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LISA ELEONORA SEELINGER |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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