CONNECT2 HOLDINGS LIMITED

06620665
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Compulsory 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2022 accounts Annual Accounts 6 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 5 Buy now
16 Jul 2021 officers Change of particulars for director (Mr Gregory Charles Robinson) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
14 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jun 2020 officers Change of particulars for director (Mr Gregory Charles Robinson) 2 Buy now
26 Sep 2019 accounts Annual Accounts 6 Buy now
27 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Gregory Charles Robinson) 2 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2018 officers Change of particulars for director (Mr Gregory Charles Robinson) 2 Buy now
22 Sep 2017 accounts Annual Accounts 7 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2016 annual-return Annual Return 9 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
28 Jul 2015 officers Termination of appointment of director 1 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
27 Jul 2015 officers Termination of appointment of director (Nicholas Edward Alexander) 1 Buy now
27 Jul 2015 officers Termination of appointment of director (Darrel John Connell) 1 Buy now
15 May 2015 resolution Resolution 11 Buy now
22 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2015 mortgage Registration of a charge 28 Buy now
23 Feb 2015 accounts Annual Accounts 7 Buy now
11 Jul 2014 miscellaneous Miscellaneous 1 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 officers Termination of appointment of director (Eduardo Cervantes) 1 Buy now
02 Jul 2014 officers Termination of appointment of director (David Goulden) 1 Buy now
16 May 2014 auditors Auditors Resignation Company 2 Buy now
14 May 2014 auditors Auditors Resignation Company 2 Buy now
17 Mar 2014 accounts Annual Accounts 20 Buy now
21 Jan 2014 officers Termination of appointment of secretary (James Wright) 1 Buy now
22 Jul 2013 resolution Resolution 42 Buy now
15 Jul 2013 annual-return Annual Return 11 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
09 May 2013 mortgage Registration of a charge 55 Buy now
11 Sep 2012 officers Appointment of director (Eduardo Cervantes) 2 Buy now
09 Aug 2012 accounts Annual Accounts 21 Buy now
12 Jul 2012 annual-return Annual Return 11 Buy now
10 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 accounts Annual Accounts 21 Buy now
05 Jan 2012 officers Termination of appointment of director (Roger Davies) 1 Buy now
20 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 annual-return Annual Return 11 Buy now
15 Apr 2011 officers Appointment of director (Mr Darrel Connell) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Michael Kennedy) 1 Buy now
18 Feb 2011 accounts Amended Accounts 20 Buy now
17 Feb 2011 accounts Annual Accounts 20 Buy now
03 Nov 2010 officers Appointment of secretary (Mr James Philip Wright) 1 Buy now
02 Nov 2010 officers Appointment of director (Mr David Paul Goulden) 2 Buy now
02 Nov 2010 officers Termination of appointment of secretary (David Goulden) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Eric Hobson) 1 Buy now
09 Sep 2010 officers Appointment of director (Mr Nick Alexander) 2 Buy now
07 Sep 2010 officers Appointment of director (Mr Gregory Charles Robinson) 2 Buy now
07 Sep 2010 officers Appointment of director (Mr Roger Davies) 2 Buy now
12 Aug 2010 resolution Resolution 5 Buy now
06 Aug 2010 capital Notice of name or other designation of class of shares 1 Buy now
06 Aug 2010 capital Return of Allotment of shares 3 Buy now
06 Aug 2010 incorporation Memorandum Articles 39 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 auditors Auditors Resignation Company 1 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Michale Kennedy) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Gregory Robinson) 1 Buy now
26 Feb 2010 officers Termination of appointment of director (Doron Kagan) 1 Buy now
26 Feb 2010 officers Termination of appointment of director (Mark Bradbury) 1 Buy now
26 Feb 2010 officers Appointment of director (Mr Michale Kennedy) 2 Buy now
28 Oct 2009 accounts Annual Accounts 20 Buy now
18 Sep 2009 officers Appointment terminated director volker hirsch 1 Buy now
18 Sep 2009 officers Appointment terminated director peter scott 1 Buy now
18 Sep 2009 officers Appointment terminated director antony fraser 1 Buy now
18 Sep 2009 officers Appointment terminated secretary volker hirsch 1 Buy now
13 Jul 2009 annual-return Return made up to 16/06/09; full list of members 10 Buy now
02 Jun 2009 capital Amending 88(2) 4 Buy now
26 May 2009 officers Director appointed mark bradbury 1 Buy now
26 May 2009 officers Secretary appointed david goulden 1 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from adelphi mill 2ND floor grimshaw lane bollington cheshire SK10 5JB 1 Buy now
07 Oct 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
30 Sep 2008 officers Director appointed doron kagan 1 Buy now
30 Sep 2008 officers Director appointed peter scott 1 Buy now
30 Sep 2008 officers Director and secretary appointed volker hirsch 1 Buy now
30 Sep 2008 officers Director appointed gregory charles robinson 1 Buy now
29 Sep 2008 officers Appointment terminated secretary danniel johnson 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from suite 1E gledhow mount mansion roxholme grove leeds west yorkshire LS7 4JJ 1 Buy now
16 Sep 2008 capital Ad 13/08/08\gbp si 82555@0.001=82.555\gbp ic 1/83.555\ 5 Buy now
08 Sep 2008 capital S-div 1 Buy now
08 Sep 2008 resolution Resolution 2 Buy now
26 Aug 2008 incorporation Memorandum Articles 32 Buy now
26 Aug 2008 resolution Resolution 3 Buy now