CONQUEST WOLF LIMITED

Company number 02436764 ·

Active

119 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
21 Nov 2024 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-21 · 1 page View document
13 Nov 2024 Registered office address changed from 60 Cobb Close Datchet Slough Berkshire SL3 9QZ to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF W1W 5PF on 2024-11-13 · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 5 pages View document
7 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Compulsory strike-off action has been discontinued View document
16 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Feb 2022 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
15 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
15 Feb 2022 First Gazette notice for compulsory strike-off View document
7 Jul 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
1 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
5 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Sep 2014 DIRECTOR APPOINTED MISS HEATHER ROBINSON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
27 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 6 REGIONAL HOUSE 278-286 HIGH STREET SLOUGH BERKSHIRE SL1 1NB UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
26 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 5 KENMORE AVENUE HARROW MIDDLESEX HA3 8PG ENGLAND · 1 page View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 3 pages View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWN / 25/01/2011 View document
25 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICK BROWN / 25/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SYLVIA BROWN / 25/01/2011 View document
27 Dec 2010 REGISTERED OFFICE CHANGED ON 27/12/2010 FROM FLAT 67 TEMPLAR HOUSE 82 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0YL View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SYLVIA BROWN / 31/12/2009 View document
6 Sep 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWN / 31/12/2009 View document
6 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICK BROWN / 31/12/2009 View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Feb 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM FLAT 70 TEMPLAR HOUSE 82 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0YL View document
27 Feb 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Dec 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 16 SPENCER ROAD WALTHAMSTOW LONDON E17 4BD View document
20 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
3 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
29 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
29 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
16 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
9 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
31 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
15 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
12 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
8 May 1998 EXEMPTION FROM APPOINTING AUDITORS 24/01/98 View document
23 Feb 1998 EXEMPTION FROM APPOINTING AUDITORS 15/01/98 View document
23 Feb 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS View document
27 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 15/01/98 View document
28 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
28 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 24/01/97 View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
7 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 29/01/95 View document
4 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
12 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
15 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
15 Dec 1994 EXEMPTION FROM APPOINTING AUDITORS 11/12/94 View document
11 Nov 1994 COMPANY NAME CHANGED IMAGES MAIL ORDER LIMITED CERTIFICATE ISSUED ON 14/11/94 View document
4 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
21 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
21 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 12/02/93 View document
26 May 1993 EXEMPTION FROM APPOINTING AUDITORS 23/05/93 View document
26 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
22 Feb 1993 NEW SECRETARY APPOINTED View document
22 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
22 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 14 GREAT EASTERN ROAD STRATFORD LONDON E15 1BB View document
29 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
16 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
24 Jan 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: C/O MESSRS. B.H. SWEETMAN & CO 187 UPPER STREET LONDON N1 1RQ View document
8 Nov 1989 SECRETARY RESIGNED View document
26 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document