Companies House does not verify the accuracy of the information filed

Advanced company search

CONISTON COMPUTERS LIMITED

Company number 01920579

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Apr 2017	AD01	Registered office address changed from The Quadrus Centre, Woodstock Way, Boldon Business Park Boldon Tyne & Wear NE35 9PF to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 April 2017	View PDF Registered office address changed from The Quadrus Centre, Woodstock Way, Boldon Business Park Boldon Tyne & Wear NE35 9PF to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20 - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 27,200	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 27,200 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 27,200	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 27,200 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 27,200	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 27,200 - link opens in a new window - 5 pages (5 pages)
23 May 2014	TM01	Termination of appointment of Andrew Mackereth as a director	View PDF Termination of appointment of Andrew Mackereth as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AP03	Appointment of Mr David Ian Simpson as a secretary	View PDF Appointment of Mr David Ian Simpson as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of John Dugdale as a director	View PDF Termination of appointment of John Dugdale as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM02	Termination of appointment of John Dugdale as a secretary	View PDF Termination of appointment of John Dugdale as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?