CONNAUGHT ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 03/11/233 November 2023 | Application to strike the company off the register |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 29/01/2229 January 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 21/10/1821 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 12 ORCHARD CLOSE WESTFIELD RADSTOCK BA3 3RF |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR PETER ANDREW WYLIE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMONE FERNANDES |
| 03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MS SIMONE ANDREA FERNANDES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DAVIES / 01/12/2014 |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR MICHAEL ANTHONY DAVIES |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 50 DRUID WOODS AVON WAY BRISTOL BS9 1TD |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 27/02/1427 February 2014 | Annual accounts for year ending 27 Feb 2014 |
| 02/02/142 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 3RD FLOOR 29 NEW BOND STREET LONDON W1S 2RL UNITED KINGDOM |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 3RD FLOOR 29 NEW BOND STREET LONDON W1S 2RL ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BA |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 3RD FLOOR 29 NEW BOND STREET 3RD FLOOR 29 NEW BOND STREET LONDON W1S 2RL UNITED KINGDOM |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HILTON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAWDSLEY |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DURIE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMLAN NAIDOO |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR KAMLAN NAIDOO |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEDDING |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR JONATHAN ANDREW KENNEDY DURIE |
| 27/03/1227 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MAWDSLEY |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 26/08/1126 August 2011 | SECRETARY APPOINTED NICHOLAS DAVID HILTON |
| 04/03/114 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 10 |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MATTHEW JONATHAN BEDDING |
| 22/02/1022 February 2010 | 02/02/10 NO CHANGES |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WALTER |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY DAVIES |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALTER / 01/11/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company