HOW CONNECTION ONE LIMITED: Filings
Overview
| Company Name | HOW CONNECTION ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13224919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HOW CONNECTION ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 49 Wood Vale London SE23 3DT on Jan 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Appointment of Ms Ana Gorgyan as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Richard Stephen Earl as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Change of details for Hecate Offshore Wind Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Christopher Bullinger as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Turner on Aug 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Bullinger on Aug 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Aug 18, 2023 | 1 pages | AD01 | ||
Change of details for Hecate Offshore Wind Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||
Change of details for Hecate Independent Power Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher Bullinger on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Turner on Jul 15, 2022 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0