CONNECTED VENTURES LIMITED

Company number 07898499 ·

Dissolved

50 filings

Date Filing
8 Apr 2022 Final Gazette dissolved following liquidation · 1 page View document
8 Apr 2022 Final Gazette dissolved following liquidation View document
8 Jan 2022 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
25 Jun 2021 Appointment of a voluntary liquidator · 3 pages View document
16 Jun 2021 Notice of move from Administration case to Creditors Voluntary Liquidation View document
2 Sep 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
2 Sep 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
12 Aug 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM PO BOX 484 - TEDDINGTON TW11 0NU ENGLAND View document
6 Aug 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015910,00008860 View document
12 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY SIGGS / 01/03/2019 View document
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 3-7 HERBAL HILL LONDON EC1R 5EJ View document
3 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 15/08/17 STATEMENT OF CAPITAL GBP 71122 View document
29 Aug 2017 ADOPT ARTICLES 15/08/2017 View document
15 Mar 2017 ADOPT ARTICLES 09/03/2017 View document
24 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 12/02/16 STATEMENT OF CAPITAL GBP 67941.00 View document
23 Feb 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 23/09/15 STATEMENT OF CAPITAL GBP 67418 View document
3 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Oct 2015 23/09/15 STATEMENT OF CAPITAL GBP 67418.00 View document
20 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
6 Oct 2014 SECOND FILING FOR FORM SH01 View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 May 2014 22/04/14 STATEMENT OF CAPITAL GBP 65840 View document
13 May 2014 ADOPT ARTICLES 22/04/2014 View document
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 12 GLOUCESTER ROAD TEDDINGTON MIDDLESEX TW11 0NU UNITED KINGDOM View document
25 Feb 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 May 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
19 Feb 2013 DIRECTOR APPOINTED MR STEPHEN GEOFFREY SIGGS View document
30 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2013 18/01/13 STATEMENT OF CAPITAL GBP 63774.00 View document
5 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
23 May 2012 ADOPT ARTICLES 01/03/2012 View document
23 May 2012 01/03/12 STATEMENT OF CAPITAL GBP 60000 View document
5 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document