CONNECTING LUXURY GROUP PLC

08083904
GATELEY PLC MINERVA 29 EAST PARADE LEEDS LS1 5PS

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Benjamin Paul Wynn Durrant) 1 Buy now
06 Nov 2018 officers Termination of appointment of secretary (Rupert Fisher) 1 Buy now
06 Nov 2018 officers Appointment of secretary (Mr Terry Steven Fisher) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Andrew Nguyen) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 2 Buy now
12 Oct 2017 accounts Annual Accounts 17 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
09 May 2017 capital Return of Allotment of shares 4 Buy now
09 May 2017 capital Return of Allotment of shares 4 Buy now
21 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Apr 2017 resolution Resolution 49 Buy now
29 Mar 2017 officers Appointment of director (Mr Andrew Nguyen) 2 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
01 Mar 2017 capital Return of Allotment of shares 4 Buy now
08 Feb 2017 capital Return of Allotment of shares 4 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 capital Return of Allotment of shares 4 Buy now
07 Dec 2016 resolution Resolution 51 Buy now
29 Sep 2016 officers Termination of appointment of director (Richard David Nanula) 1 Buy now
20 Jul 2016 annual-return Annual Return 8 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2016 accounts Annual Accounts 8 Buy now
13 Jan 2016 capital Return of Allotment of shares 6 Buy now
22 Dec 2015 officers Termination of appointment of director (Matthew David Longworth) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr Benjamin Paul Wynn Durrant) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Richard David Nanula) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Richard David Nanula) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Michael Murphy) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Benjamin Paul Wynn Durrant) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Susanne Louise Fisher) 2 Buy now
28 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Sep 2015 capital Notice of redenomination 4 Buy now
28 Sep 2015 resolution Resolution 41 Buy now
24 Sep 2015 officers Appointment of director (Mr Richard David Nanula) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Michael Murphy) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Benjamin Paul Wynn Durrant) 2 Buy now
18 Sep 2015 officers Appointment of director (Mr Matthew David Longworth) 2 Buy now
11 Aug 2015 accounts Annual Accounts 8 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 3 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Apr 2014 officers Appointment of secretary (Rupert Fisher) 3 Buy now
03 Apr 2014 capital Return of Allotment of shares 4 Buy now
03 Apr 2014 change-of-name Reregistration Private To Public Company 5 Buy now
03 Apr 2014 resolution Resolution 1 Buy now
03 Apr 2014 incorporation Re Registration Memorandum Articles 38 Buy now
03 Apr 2014 auditors Auditors Report 1 Buy now
03 Apr 2014 auditors Auditors Statement 1 Buy now
03 Apr 2014 accounts Accounts Balance Sheet 1 Buy now
03 Apr 2014 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
28 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2014 resolution Resolution 1 Buy now
28 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2013 accounts Annual Accounts 2 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
09 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 May 2012 officers Change of particulars for director (Susan Louise Fisher) 2 Buy now
25 May 2012 incorporation Incorporation Company 38 Buy now