CONNECTING BUILDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
| 23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
| 23/05/2523 May 2025 | Return of final meeting in a members' voluntary winding up |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-14 |
| 22/11/2322 November 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-11-22 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Appointment of a voluntary liquidator |
| 21/11/2321 November 2023 | Declaration of solvency |
| 14/11/2314 November 2023 | Appointment of Emma Moroncini as a director on 2023-11-13 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 14/10/2314 October 2023 | Change of details for Mr Alfonso Moroncini as a person with significant control on 2023-03-31 |
| 15/04/2315 April 2023 | Particulars of variation of rights attached to shares |
| 05/04/235 April 2023 | Purchase of own shares. |
| 05/04/235 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | Cessation of Giles Oliver Sholto Korner as a person with significant control on 2023-03-31 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-10-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 28/11/1428 November 2014 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ALFONSO MORONCINI |
| 01/10/141 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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