CONQUEROR HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1627 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/12/1512 December 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/11/153 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1523 October 2015 | APPLICATION FOR STRIKING-OFF |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/03/1528 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM GUARDIAN HOUSE CONQUEROR COURT SPILSBY ROAD ROMFORD ESSEX, RM3 8SB |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 21/02/1321 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/07/1221 July 2012 | DISS40 (DISS40(SOAD)) |
| 19/07/1219 July 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 29/09/1129 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 24/02/1124 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CRAWLEY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWLEY |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MRS DAWN THERESA PEPPERELL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN CRAWLEY / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LEE-ANNE BIOLETTI / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PEPPERELL / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRAWLEY / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN WHITE / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0924 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED JENNIE LEE-ANNE BIOLETTI |
| 08/09/098 September 2009 | DIRECTOR APPOINTED LORRAINE ANN WHITE |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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