CONNECTING COURIERS LTD

Company number 05694169 ·

Dissolved

83 filings

Date Filing
5 Jan 2025 Final Gazette dissolved following liquidation View document
5 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Oct 2024 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
13 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-14 · 23 pages View document
23 Dec 2022 Liquidators' statement of receipts and payments to 2022-11-14 · 23 pages View document
21 Dec 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
21 Dec 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
21 Dec 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
21 Dec 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
21 Dec 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
4 Nov 2021 Statement of affairs · 13 pages View document
29 Oct 2021 Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2021-10-29 · 2 pages View document
27 Oct 2021 Resolutions · 1 page View document
27 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
27 Oct 2021 Resolutions View document
10 Jun 2021 28/02/21 TOTAL EXEMPTION FULL View document
4 Jun 2021 DIRECTOR APPOINTED MR JUSTIN WILKIE View document
4 Jun 2021 SECRETARY APPOINTED MR GRAHAM ROY JONES View document
4 Jun 2021 DIRECTOR APPOINTED MR IAN DAVID HADDOCK View document
4 Jun 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRIAD TRANSPORT LTD View document
4 Jun 2021 CESSATION OF RICHARD GORDON TOWELL AS A PSC View document
4 Jun 2021 CESSATION OF DEAN TOMLINSON AS A PSC View document
4 Jun 2021 APPOINTMENT TERMINATED, SECRETARY RICHARD TOWELL View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Aug 2020 29/02/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
15 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
1 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
26 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
1 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056941690003 View document
5 Jan 2016 SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 View document
29 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056941690002 View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEAN TOMLINSON / 12/09/2014 View document
20 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
24 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
5 Dec 2014 13/11/14 STATEMENT OF CAPITAL GBP 30000 View document
5 Dec 2014 13/11/14 STATEMENT OF CAPITAL GBP 30000 View document
30 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
6 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
26 Jun 2013 13/06/13 STATEMENT OF CAPITAL GBP 17000 View document
26 Jun 2013 ADOPT ARTICLES 13/06/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
1 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS View document
24 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 May 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
27 May 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
10 Sep 2007 S369(4) SHT NOTICE MEET 15/08/07 View document
10 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
10 Sep 2007 S80A AUTH TO ALLOT SEC 15/08/07 View document
4 Jun 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
25 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 SECRETARY RESIGNED View document
21 Feb 2006 DIRECTOR RESIGNED View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document