COMPLETED CONNECTIONS LTD. filing history - Find and update company information - GOV.UK

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COMPLETED CONNECTIONS LTD.

Company number 09928317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	View PDF Previous accounting period shortened from 28 December 2017 to 27 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC04	Change of details for Mrs Gisela Kristina Wood as a person with significant control on 1 December 2017	View PDF Change of details for Mrs Gisela Kristina Wood as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC04	Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 1 December 2017	View PDF Change of details for Mr Daniel Mac Claren Wood as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	CH01	Director's details changed for Mrs Gisela Kristina Wood on 11 April 2017	View PDF Director's details changed for Mrs Gisela Kristina Wood on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Daniel Mac Claren Wood on 11 April 2017	View PDF Director's details changed for Mr Daniel Mac Claren Wood on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 10 April 2017	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 10 April 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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