CONNAUGHT TWO LIMITED

Company number 04361139 ·

Dissolved

81 filings

Date Filing
12 Feb 2022 Final Gazette dissolved following liquidation View document
12 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
12 Nov 2021 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
18 Jun 2021 Liquidators' statement of receipts and payments to 2021-04-11 · 14 pages View document
20 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2019:LIQ. CASE NO.1 View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD View document
1 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043611390007 View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM MAPLE HOUSE, 11 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6RB View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043611390006 View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
28 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jan 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
28 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANION / 28/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL AUBREY GEORGE JANION / 28/01/2010 View document
5 Jan 2010 15/12/09 STATEMENT OF CAPITAL GBP 36000.00 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NEIL TUCKEY View document
7 Apr 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: UNIT G, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ View document
15 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
19 Jan 2007 NEW SECRETARY APPOINTED View document
19 Jan 2007 SECRETARY RESIGNED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
29 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE View document
11 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
11 Feb 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: C/O BAKER TILLY 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDHIRE WD17 1HE View document
28 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
30 Jul 2002 NEW SECRETARY APPOINTED View document
30 Jul 2002 SECRETARY RESIGNED View document
11 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2002 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 SECRETARY RESIGNED View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
19 Feb 2002 COMPANY NAME CHANGED DOLLARDATA LIMITED CERTIFICATE ISSUED ON 19/02/02 View document
28 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document