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CONQUESTS LTD

Company number 02559115

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2012 AD01 Registered office address changed from 15 the Anchorage Bingley West Yorkshire BD16 4BR on 9 January 2012
09 Jan 2012 4.70 Declaration of solvency
09 Jan 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-04
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 8,500
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Mar 2011 AA01 Current accounting period extended from 5 April 2011 to 31 August 2011
13 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Ian Richard Conquest on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Geraldine Margaret Conquest on 18 November 2009
27 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
30 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
02 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
20 Nov 2007 363a Return made up to 16/11/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
28 Nov 2006 363s Return made up to 16/11/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
30 Nov 2005 363s Return made up to 16/11/05; full list of members
23 Nov 2004 363s Return made up to 16/11/04; full list of members
19 Oct 2004 288c Secretary's particulars changed;director's particulars changed