CONNAUGHT BOOKMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | Application to strike the company off the register |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/09/203 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 40 SYON LANE ISLEWORTH TW7 5NQ ENGLAND |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 260 SEVEN SISTERS ROAD LONDON N4 2HY |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN O'FARRELL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH EDELMAN |
| 10/07/1710 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL O'FARRELL / 21/06/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/08/156 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ODUNTAN |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED IAN PAUL O'FARRELL |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 17/09/14 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 800000 |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 17/09/2014 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/08/1428 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR BRIAN O FARRELL |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 08/08/138 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 12/11/1212 November 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 |
| 03/08/123 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 25/10/1025 October 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SMITH / 01/09/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR PETER NIGEL SMITH |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 09/06/099 June 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 09/06/099 June 2009 | ADOPT ARTICLES 27/05/2009 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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