CONNECTING COURIERS LTD

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Key Data

Status

Dissolved

Company No.

05694169

Incorporation date

01/02/2006

Size

Total Exemption Full

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2006)

05/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

13/12/2023

Liquidators' statement of receipts and payments to 2023-10-14

View PDF (23 pages)

23/12/2022

Liquidators' statement of receipts and payments to 2022-11-14

View PDF (23 pages)

21/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/11/2021

Statement of affairs

View PDF (13 pages)

29/10/2021

Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2021-10-29

View PDF (2 pages)

27/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/10/2021

Resolutions

View PDF (1 pages)

10/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

04/06/2021

Notification of Myriad Transport Ltd as a person with significant control on 2021-05-14

View PDF (2 pages)

04/06/2021

Cessation of Richard Gordon Towell as a person with significant control on 2021-05-14

View PDF (1 pages)

04/06/2021

Cessation of Dean Tomlinson as a person with significant control on 2021-05-14

View PDF (1 pages)

04/06/2021

Appointment of Mr Graham Roy Jones as a secretary on 2021-05-14

View PDF (2 pages)

04/06/2021

Appointment of Mr Ian David Haddock as a director on 2021-05-14

View PDF (2 pages)

04/06/2021

Appointment of Mr Justin Wilkie as a director on 2021-05-14

View PDF (2 pages)

04/06/2021

Termination of appointment of Richard Gordon Towell as a secretary on 2021-05-14

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

27/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

15/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

01/05/2019

Resolutions

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (5 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

01/02/2016

Registration of charge 056941690003, created on 2016-01-28

View PDF (23 pages)

05/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-02-01

View PDF (20 pages)

29/12/2015

Registration of charge 056941690002, created on 2015-12-29

View PDF (13 pages)

01/12/2015

Director's details changed for Dean Tomlinson on 2014-09-12

View PDF (2 pages)

20/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (3 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

08/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

26/06/2013

Resolutions

View PDF (12 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

16/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

22/10/2010

Termination of appointment of David Andrews as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

03/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

28/05/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

27/05/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

04/06/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Ad 01/02/06--------- £ si 299@1=299 £ ic 300/599

View PDF (0 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Ad 01/02/06--------- £ si 299@1=299 £ ic 1/300

View PDF (0 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

40

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

10/04/2022

Last change occurred

28/02/2021

Accounts

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
97.44K
-
0.00
-
-

2021
40
97.44K
-
0.00
-
-

Employees

2021

Employees

40 - *

Net Assets(GBP)

97.44K £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

1

Person	Title	Period	Connections
Haddock, Ian David	Director	14/05/2021 - Present	38

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNECTING COURIERS LTD

CONNECTING COURIERS LTD is an(a) Dissolved company incorporated on 01/02/2006 with the registered office located at C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTING COURIERS LTD?

CONNECTING COURIERS LTD is currently Dissolved. It was registered on 01/02/2006 and dissolved on 05/01/2025.

Where is CONNECTING COURIERS LTD located?

CONNECTING COURIERS LTD is registered at C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does CONNECTING COURIERS LTD do?

CONNECTING COURIERS LTD operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

How many employees does CONNECTING COURIERS LTD have?

CONNECTING COURIERS LTD had 40 employees in 2021.

What is the latest filing for CONNECTING COURIERS LTD?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.