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BERNARD CONLON LIMITED

Company number 00531247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 January 2017
25 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jul 2016 AA Unaudited abridged accounts made up to 31 December 2015
21 Jan 2016 AD01 Registered office address changed from Fairview House Rocky Lane Wirral Merseyside CH60 0BZ England to Sloan and Company 6 Stanley Street Liverpool Merseyside L1 6AF on 21 January 2016
07 Jan 2016 AA Accounts for a medium company made up to 31 December 2014
21 Oct 2015 AD01 Registered office address changed from 22 Mount Pleasant Liverpool Merseyside L3 5RY to Fairview House Rocky Lane Wirral Merseyside CH60 0BZ on 21 October 2015
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,500
25 Aug 2015 CH01 Director's details changed for Mr William Michael Barton on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr William Michael Barton as a director on 16 July 2015
10 Feb 2015 MR04 Satisfaction of charge 005312470009 in full
20 Jan 2015 CERTNM Company name changed conlon and sons (opticians) LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-09
20 Jan 2015 CONNOT Change of name notice
07 Jan 2015 TM01 Termination of appointment of Peter Gavin Black as a director on 17 December 2014
07 Jan 2015 TM01 Termination of appointment of Paul Forsythe as a director on 17 December 2014
07 Jan 2015 TM01 Termination of appointment of Lyndsay Jayne Johnson as a director on 17 December 2014
07 Jan 2015 TM01 Termination of appointment of Kevin Anthony Lynch as a director on 17 December 2014
07 Jan 2015 TM01 Termination of appointment of Philip Owen as a director on 17 December 2014
07 Jan 2015 TM01 Termination of appointment of John Worthington Welsby as a director on 17 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013