- Company Overview for LOYALTY & CONQUEST COMMUNICATIONS LIMITED (01970545)
- Filing history for LOYALTY & CONQUEST COMMUNICATIONS LIMITED (01970545)
- People for LOYALTY & CONQUEST COMMUNICATIONS LIMITED (01970545)
- More for LOYALTY & CONQUEST COMMUNICATIONS LIMITED (01970545)
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) |
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24 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2020 | DS01 | Application to strike the company off the register | |
13 Jul 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
24 Oct 2019 | AP01 | Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019 | |
15 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with updates | |
17 Dec 2018 | SH20 | Statement by Directors | |
17 Dec 2018 | SH19 |
Statement of capital on 17 December 2018
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17 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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30 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jul 2017 | PSC02 | Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with no updates | |
23 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jul 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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01 Dec 2014 | AP01 | Appointment of Miss Tara Cross as a director on 24 November 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of John Oliver Ellison as a director on 24 November 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014 | |
30 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |