Connaught Estates Ltd was registered on 11 May 1988 with its registered office in London, it's status is listed as "Dissolved". There are 3 directors listed as Coull, Sandra Elizabeth, Coombe, Cynthia Mary, Bielecki, John Mark for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIELECKI, John Mark | N/A | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULL, Sandra Elizabeth | 20 July 2015 | - | 1 |
| COOMBE, Cynthia Mary | 20 October 2010 | 20 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 September 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 September 2015 | |
| AP03 - Appointment of secretary | 21 July 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| AD01 - Change of registered office address | 28 April 2015 | |
| AD01 - Change of registered office address | 13 August 2014 | |
| RESOLUTIONS - N/A | 12 August 2014 | |
| RESOLUTIONS - N/A | 12 August 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 August 2014 | |
| 4.70 - N/A | 12 August 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AP03 - Appointment of secretary | 20 October 2010 | |
| TM02 - Termination of appointment of secretary | 20 October 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| 353 - Register of members | 24 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363a - Annual Return | 03 April 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 225 - Change of Accounting Reference Date | 23 October 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 225 - Change of Accounting Reference Date | 09 February 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1999 | |
| 363s - Annual Return | 18 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363a - Annual Return | 04 August 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 18 August 1995 | |
| MEM/ARTS - N/A | 23 June 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| CERTNM - Change of name certificate | 08 April 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 288 - N/A | 08 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 1994 | |
| AA - Annual Accounts | 14 October 1993 | |
| 363s - Annual Return | 16 April 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 288 - N/A | 23 October 1992 | |
| RESOLUTIONS - N/A | 22 October 1992 | |
| RESOLUTIONS - N/A | 22 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1992 | |
| 123 - Notice of increase in nominal capital | 22 October 1992 | |
| MEM/ARTS - N/A | 22 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1992 | |
| RESOLUTIONS - N/A | 15 October 1992 | |
| RESOLUTIONS - N/A | 15 October 1992 | |
| 288 - N/A | 08 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| 395 - Particulars of a mortgage or charge | 12 December 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 288 - N/A | 18 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| 395 - Particulars of a mortgage or charge | 13 June 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 30 March 1990 | |
| 395 - Particulars of a mortgage or charge | 15 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 04 February 1989 | |
| 288 - N/A | 04 February 1989 | |
| 123 - Notice of increase in nominal capital | 16 December 1988 | |
| PUC 2 - N/A | 16 December 1988 | |
| MEM/ARTS - N/A | 15 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 287 - Change in situation or address of Registered Office | 13 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1988 | |
| RESOLUTIONS - N/A | 08 December 1988 | |
| RESOLUTIONS - N/A | 08 December 1988 | |
| RESOLUTIONS - N/A | 08 December 1988 | |
| CERTNM - Change of name certificate | 02 December 1988 | |
| 288 - N/A | 27 May 1988 | |
| 288 - N/A | 27 May 1988 | |
| NEWINC - New incorporation documents | 11 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 November 1990 | Fully Satisfied |
N/A |
| Debenture | 07 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1990 | Fully Satisfied |
N/A |
