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CONQUEST LIMITED

Company number 02787592

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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)
10 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
27 Jul 2021 AD01 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 27 July 2021
08 Jul 2021 600 Appointment of a voluntary liquidator
08 Jul 2021 LIQ10 Removal of liquidator by court order
14 Jun 2021 AD01 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 14 June 2021
12 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
12 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Robert Hugh Binns as a director on 25 January 2021
29 Jan 2021 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021
29 Jan 2021 TM01 Termination of appointment of Michael James Audis as a director on 25 January 2021
03 May 2020 AA01 Previous accounting period extended from 19 October 2019 to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
01 Jul 2019 AP01 Appointment of Mr Robert Hugh Binns as a director on 17 June 2019
01 Jul 2019 TM01 Termination of appointment of Stephen James Blundell as a director on 30 June 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 AA Unaudited abridged accounts made up to 19 October 2018
14 Nov 2018 RP04PSC07 Second filing for the cessation of Anthony Day as a person with significant control
05 Nov 2018 AA01 Previous accounting period shortened from 28 February 2019 to 19 October 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 AP01 Appointment of M Adam John Witherow Brown as a director on 19 October 2018