CONQUEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Return of final meeting in a members' voluntary winding up |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 27/07/2127 July 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 |
| 08/07/218 July 2021 | Removal of liquidator by court order |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 14/06/2114 June 2021 | Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-06-14 |
| 22/02/2122 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNS |
| 03/05/203 May 2020 | PREVEXT FROM 19/10/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL |
| 08/02/198 February 2019 | 19/10/18 UNAUDITED ABRIDGED |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 14/11/1814 November 2018 | SECOND FILING OF PSC07 FOR ANTHONY DAY |
| 05/11/185 November 2018 | PREVSHO FROM 28/02/2019 TO 19/10/2018 |
| 30/10/1830 October 2018 | ADOPT ARTICLES 19/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED M ADAM JOHN WITHEROW BROWN |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY FRANCE |
| 26/10/1826 October 2018 | CESSATION OF ANTHONY DAY AS A PSC |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM EDGWORTH SUITE, PARAGON HOUSE PARAGON BUSINESS PARK CHORLEY NEW ROAD, HORWICH BOLTON BL6 6HG ENGLAND |
| 19/10/1819 October 2018 | Annual accounts for year ending 19 Oct 2018 |
| 25/07/1825 July 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM DERWENT SUITE PARAGON HOUSE PARAGON BUSINESS PARK CHORLEY NEW ROAD HORWICH BOLTON BL6 6HG |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 16/10/1716 October 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/07/157 July 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1003.00 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MRS TRACY FRANCE |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1414 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 50 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSDEN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSDEN |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 8 February 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARSDEN / 15/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 15/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REDEMPTION OF SHARES 06/08/07 |
| 19/11/0719 November 2007 | £ NC 150000/100000 06/08/07 |
| 19/11/0719 November 2007 | SHARES CANCELLED 11/12/06 |
| 19/11/0719 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0719 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: REGENCY HOUSE LONGWORTH ROAD, HORWICH BOLTON LANCASHIRE BL6 7BA |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 12 ST JOHN STREET DEANSGATE MANCHESTER M3 4DX |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 08/02/99; CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | £ IC 3/2 08/11/96 £ SR 1@1=1 |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 04/12/964 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 08/02/96; CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ADOPT MEM AND ARTS 18/10/93 |
| 10/03/9310 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | COMPANY NAME CHANGED OFFICEARRIVE LIMITED CERTIFICATE ISSUED ON 05/03/93 |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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