CONQUEROR 74 TRADING LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Appointment of a voluntary liquidator

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18/02/2518 February 2025 Resolutions

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18/02/2518 February 2025 Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2025-02-18

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18/02/2518 February 2025 Declaration of solvency

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29/07/2429 July 2024 Register inspection address has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL

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26/07/2426 July 2024 Confirmation statement made on 2024-07-18 with no updates

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28/12/2328 December 2023 Current accounting period extended from 2023-12-31 to 2024-06-30

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-18 with updates

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03/04/233 April 2023 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-04-03

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24/03/2324 March 2023 Previous accounting period shortened from 2023-04-05 to 2022-12-31

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-04-05

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-04-05

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22/07/2122 July 2021 Confirmation statement made on 2021-07-18 with no updates

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PRICE / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 29/07/2020

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29/07/2029 July 2020 SAIL ADDRESS CHANGED FROM: 26 BEDFORD SQUARE LONDON WC1B 3HP ENGLAND

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EMMANUEL SHUTKEVER / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 29/07/2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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17/12/1917 December 2019 05/04/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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23/12/1823 December 2018 05/04/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PRICE / 25/07/2018

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27/07/1827 July 2018 SAIL ADDRESS CREATED

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27/07/1827 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 25/07/2018

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 25/07/2018

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EMMANUEL SHUTKEVER / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 25/07/2018

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20/09/1720 September 2017 ADOPT ARTICLES 11/09/2017

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20/09/1720 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 1970000

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20/09/1720 September 2017 SUB-DIVISION 11/09/17

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12/09/1712 September 2017 DIRECTOR APPOINTED MR RICHARD STEPHEN PRICE

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11/09/1711 September 2017 DIRECTOR APPOINTED MR ADAM EMMANUEL SHUTKEVER

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11/09/1711 September 2017 DIRECTOR APPOINTED MR JAMES ROBSON EDWIN TARRY

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11/09/1711 September 2017 DIRECTOR APPOINTED MR KEITH STEWART DAVIDSON

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11/09/1711 September 2017 CURRSHO FROM 31/07/2018 TO 05/04/2018

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19/07/1719 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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