CONQUEST LIMITED
Company number 02787592 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Nov 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 26 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-15 · 14 pages | View document |
| 27 Jul 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 · 2 pages | View document |
| 8 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jun 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 · 2 pages | View document |
| 22 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNS | View document |
| 3 May 2020 | PREVEXT FROM 19/10/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL | View document |
| 8 Feb 2019 | 19/10/18 UNAUDITED ABRIDGED | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | SECOND FILING OF PSC07 FOR ANTHONY DAY | View document |
| 5 Nov 2018 | PREVSHO FROM 28/02/2019 TO 19/10/2018 | View document |
| 30 Oct 2018 | ADOPT ARTICLES 19/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED M ADAM JOHN WITHEROW BROWN | View document |
| 26 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY FRANCE | View document |
| 26 Oct 2018 | CESSATION OF ANTHONY DAY AS A PSC | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM EDGWORTH SUITE, PARAGON HOUSE PARAGON BUSINESS PARK CHORLEY NEW ROAD, HORWICH BOLTON BL6 6HG ENGLAND | View document |
| 19 Oct 2018 | Annual accounts for the year ending 19 October 2018 | View accounts |
| 25 Jul 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM DERWENT SUITE PARAGON HOUSE PARAGON BUSINESS PARK CHORLEY NEW ROAD HORWICH BOLTON BL6 6HG | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 16 Oct 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Jul 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1003.00 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MRS TRACY FRANCE | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSDEN | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSDEN | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders · 5 pages | View document |
| 8 Feb 2011 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 7 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARSDEN / 15/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 15/10/2009 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | REDEMPTION OF SHARES 06/08/07 | View document |
| 19 Nov 2007 | £ NC 150000/100000 06/08/07 | View document |
| 19 Nov 2007 | SHARES CANCELLED 11/12/06 | View document |
| 19 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: REGENCY HOUSE LONGWORTH ROAD, HORWICH BOLTON LANCASHIRE BL6 7BA | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 12 ST JOHN STREET DEANSGATE MANCHESTER M3 4DX | View document |
| 15 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 08/02/99; CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | £ IC 3/2 08/11/96 £ SR 1@1=1 | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | ADOPT MEM AND ARTS 08/11/96 | View document |
| 4 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 08/02/96; CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 5 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | ADOPT MEM AND ARTS 18/10/93 | View document |
| 10 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | COMPANY NAME CHANGED OFFICEARRIVE LIMITED CERTIFICATE ISSUED ON 05/03/93 | View document |
| 8 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |