Connexas Group Limited

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dissolved

Connexas Group Limited

08506198•Private Limited With Share Capital

Fourth Floor Unit 5B, The Parklands, Bolton, BL64SD

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Incorporated

26/04/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Connexas Group Limited (08506198) is a private limited with share capital incorporated on 26/04/2013 (12 years old) and registered in bolton, BL64SD. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 26/04/2013
BL64SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

14

Shareholders

Board of Directors

5
J
jim sumner
director
A
andrew william overton
director
M
martin anthony cooke
director
A
andrew shaw
director
J
james robert sumner
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Resolution
Category:Resolution
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Resolution
Category:Resolution
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-01-2014
Resolution
Category:Resolution
Date:30-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2013

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/06/2021
Filing Date15/05/2020
Latest Accounts30/09/2019

Trading Addresses

9 Level, The Shard, 32 London Bridge Street, London, SE19SG
Fourth Floor Unit 5B, The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered

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Contact

Fourth Floor Unit 5B, The Parklands, Bolton, BL64SD